Triadou SPV SA

  • Home
  • Triadou SPV SA

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Triadou SPV SA v. Joseph Chetrit et al: Petition

Petition to recover "money and property sufficient to satisfy outstanding post-judgment interest in the amount of $3,927,016" in Triadou SPV SA, of Luxembourg v. Joseph Chetrit, Meyer Chetrit, West 52 Units Owner LLC, West 52 Units Owner II LLC, West 52 Units Owner III LLC, West 52 Units Owner IV LLC, and 135 West 52nd Street Owner LLC at the Supreme Court of the State of New York, County of New York.

BTA Bank et al v. Felix Sater et al: Complaint

Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.