2nd Circ. Urged To Refuse Attempt To Re-DQ BakerHostetler

By Jack Newsham · March 1, 2016, 4:41 PM EST

Prevezon Holdings Ltd., a company accused by federal prosecutors of profiting from a $230 million Russian tax fraud perpetrated against a fund advised by Hermitage Capital Management Ltd., has urged the...

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Case Information

Case Title

United States of America v. Prevezon Holdings Ltd. et al

Case Number

1:13-cv-06326

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013


Case Title

United States of America v. Prevezon Holdings Ltd.

Case Number

16-132

Court

Appellate - 2nd Circuit

Nature of Suit

1690 FORFEITURE-Other

Date Filed

January 13, 2016