Kingstown Capital Management, L.P. et al v. Vitek et al
Plaintiff: Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II, L.P., Kingstown Capital Partners LLC, Investhold Ltd, Ktown, LP and Verali Limited
Defendant: Pavel Spanko, CPI Property Group, S.A., Postova Banka, A.S., Jean-francois Ott, Jan Gerner, Milada Mala, Julius Strapek, Radovan Vitek, J&T Banka, A.S. and Lumir Safranek
Case Number: 1:2019cv03170
Filed: April 10, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Radovan Vitek; CPI Property Group, S.A.; J&T Banka, A.S.; Postova Banka, A.S.; Jan Gerner; Milada Mala; Jean-francois Ott; Lumir Safranek; Pavel Spanko; Julius Strapek, re: #1 Complaint,. Document filed by Investhold Ltd, Kingstown Capital Management, L.P., Kingstown Capital Partners LLC, Kingstown Partners II, L.P., Kingstown Partners Master Ltd, Ktown, LP, Verali Limited. (Schwartz, Matthew)
April 10, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Investhold Ltd, Kingstown Capital Management, L.P., Kingstown Capital Partners LLC, Kingstown Partners II, L.P., Kingstown Partners Master Ltd, Ktown, LP, Verali Limited.(Schwartz, Matthew)
April 10, 2019 Filing 2 CIVIL COVER SHEET filed. (Schwartz, Matthew)
April 10, 2019 Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16661336)Document filed by Verali Limited, Kingstown Partners Master Ltd, Kingstown Capital Management, L.P., Investhold Ltd, Kingstown Partners II, L.P., Ktown, LP, Kingstown Capital Partners LLC.(Schwartz, Matthew)

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Plaintiff: Kingstown Capital Management, L.P.
Represented By: Matthew Lane Schwartz
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Plaintiff: Kingstown Partners Master Ltd
Represented By: Matthew Lane Schwartz
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Plaintiff: Kingstown Partners II, L.P.
Represented By: Matthew Lane Schwartz
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Plaintiff: Kingstown Capital Partners LLC
Represented By: Matthew Lane Schwartz
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Plaintiff: Investhold Ltd
Represented By: Matthew Lane Schwartz
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Plaintiff: Ktown, LP
Represented By: Matthew Lane Schwartz
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Plaintiff: Verali Limited
Represented By: Matthew Lane Schwartz
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Defendant: Pavel Spanko
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Defendant: CPI Property Group, S.A.
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Defendant: Postova Banka, A.S.
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Defendant: Jean-francois Ott
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Defendant: Jan Gerner
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Defendant: Milada Mala
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Defendant: Julius Strapek
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Defendant: Radovan Vitek
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Defendant: J&T Banka, A.S.
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Defendant: Lumir Safranek
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