Hermitage Begs 2nd Circ. To DQ BakerHostetler In Fraud Case

By Jack Newsham · March 8, 2016, 6:39 PM EST

Hermitage Capital Management, the investment firm whose Russian lawyer died in jail while investigating alleged theft of its companies' tax refunds, again urged the Second Circuit Tuesday to prevent its former...

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Case Information

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