Azerbaijan British Virgin Islands Civil Courts Cyprus Documents Isle of Man Liechtenstein Marshall Islands Miscellaneous New York Supreme Court (New York County) Panama Switzerland United Kingdom USAJune 15, 2018

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, “believed to be domiciled in and a resident of Azerbaijan”; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.


    • 149
    June 15, 2018
    Tatiana Akhmedova
    Xx Xx Xx
    Farkhad Akhmedov, Cotor Investment SA, Qubo 1 Establishment, Qubo Establishment, Straight Establishment, Avenger Assets Corporation
    Kobre & Kim, Marcus Green

    Topics

    Azerbaijan British Virgin Islands Cyprus Isle of Man Liechtenstein
    Marshall Islands Panama Switzerland USA United Kingdom
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    Keywords

    Akhmedov 2013 Discretionary Trust Alfa Bank Anna Adamova Anthony Kerman Anzola Robles & Asociados
    Avenger Assets Corporation Carolina Limited Cotor Investment SA Equiom Farkhad Akhmedov Hogan Lovells Holland & Holland International Bank of Azerbaijan LGT Bank Lucy Limited Lui Anphin Patrikios Pavlou & Associates LLC Qubo 1 Establishment Qubo Establishment Richard Roberts Sedell Finance Ltd. Straight Establishment Stuart Frize Sunningdale Limited Tatiana Akhmedova Tiffany Limited UBS Walch & Schurti Walpart Trust Wolfgang Canal Woodblade Limited
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