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Daselina Investments Ltd v. Maxim Finskiy et al
Case Number:
1:19-cv-24038
Court:
Nature of Suit:
Judge:
Firms
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December 04, 2020
Investment Firm Wins $43M Award Over Unpaid Loan
A Florida federal court approved a settlement requiring a Russian mining executive and his company to pay a British Virgin Islands investment firm $43.2 million to end litigation over an unpaid debt.
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March 20, 2020
Investment Firm Wants $42M Award Over Unpaid Loan Paid
A British Virgin Islands investment firm is asking a Florida federal court to enforce a $42.1 million arbitral award issued against a Russian man and his company over an unpaid loan, saying they missed their chance to mount any substantive challenge against the award.