Application Belize British Virgin Islands Civil Courts Cyprus Discovery Documents Russia Seychelles United Kingdom United States District Court for the Southern District of New York USADecember 27, 2017

Awendale Resources Inc. v. Citibank NA et al: Discovery Application (Russia)

Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids “Ritm” OJSC, filed at the U. S. District Court for the Southern District of New York.


    • 164
    December 27, 2017
    Awendale Resources Inc.
    Xx Xx Xx
    Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, Bank of America NA

    Topics

    Belize British Virgin Islands Cyprus Russia Seychelles
    USA United Kingdom
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    Keywords

    Alexandros Eliades Anastasia Themistocleous Andreas Andreou Avers-M CJSC Avra Alexiou
    Awendale Resources Inc. Bank of America BSI AG Citibank Deutsche Bank Diahann Rymer Dilea Secretarial Limited Eduard von Kymmel Elena Papaioakim Giannoyla Daliti Hatley Investments Limited Infinitum Ventures Limited Katerina losif Lanshui (China) Ltd. Lydia Habets Maria Kleanthous Marios Eleftheriades Melward Investments Limited Nicola Pafitis Nikolas Chr. Pafitis Nordea Bank Novikombank Panagiotis Pavlides Plant of Hearing Aids Ritm OJSC Pyxis Capital Management Limited Rafianso Holding Limited Raiffeisen Bank Remington Trading Limited Rhythm CJSC Rietumu Bank Shenhe Invest Ltd. Shontez Services Limited Standard Chartered Bank TETA OOO Thekla Christofi Trident Trust Trust & Fiduciary Services Ltd. Trustlink Services Limited VP Bank VP Fund Solutions Zhora Trading Limited
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