Civil Complaint Courts Documents Florida Circuit Court (Miami-Dade County) Fraud Investment Monaco Panama USAJanuary 23, 2023

Veronica Bourlakova v. Nikolai Kazakov et al: Complaint (‘Panamanian Company Ownership Dispute’)

Complaint to establish ownership of shares in Veronica Bourlakova v. Nikolai Kazakov, Vera Kazakova, Hemaren Stiftung, of Panama, and Edelweiss Investments Inc., of Panama, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.


    • 15
    January 23, 2023
    Nikolai Kazakov, Vera Kazakova, Hemaren Stiftung, Edelweiss Investments Inc.
    Veronica Bourlakova
    Xx Xx Xx
    Investment
    Fraud
    Aballi Milne Kalil, Hendrik Milne

    Topics

    Fraud Investment Monaco Panama USA

    Keywords

    Edelweiss Investments Hemaren Stiftung Loudmila Bourlakova Nikolai Kazakov Oleg Bourlakov
    Vera Kazakova Veronica Bourlakova
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