[Opinion] Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas) - OffshoreAlert
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Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas) - OffshoreAlert
Opinion and Order quashing subpoenas in Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed
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