Paushok v. Ganbold et al
| Mr. Sergey Paushok |
| Mr. Oleg Titarenko, Vladimir Protasov, Mr. Tordai Ganbold, Gazprombank (Open joint Stock Company), Mr. Baatar Batzorig and Alexander Muranov |
| 1:2020cv04769 |
| June 22, 2020 |
| US District Court for the Southern District of New York |
| Other Fraud |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
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| Document Text |
|---|
| Filing 1 COMPLAINT against Baatar Batzorig, Tordai Ganbold, Gazprombank (Open joint Stock Company), Alexander Muranov, Vladimir Protasov, Oleg Titarenko. (Filing Fee $ 400.00, Receipt Number ANYSDC-20364786)Document filed by Sergey Paushok. (Attachments: #1 Exhibit Tsogtgerel Affidavit, #2 Exhibit Phoenix Share Purchase Agreement, #3 Exhibit Bayasglan Affidavit, #4 Exhibit SWIFT Memo, #5 Exhibit June 2015 Cession Agreement, #6 Exhibit June 2015 Settlement Agreement, #7 Exhibit December 2015 Minutes, #8 Exhibit 2018 Debt Reconciliation, #9 Exhibit IRD Report GEM, #10 Exhibit IRD Report BatBrothers, #11 Exhibit Report of Social Insurance on Batzorig).(Murphy, Kevin) |
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