Application by BASF T.O.V., of Ukraine, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payments Company, LLC for use in legal proceedings in Ukraine alleging fraud “against PE Cherkes Trading House (f/k/a PE “Firma Bershad Agroplius”) (and its affiliates and officers, including Mr. Zulynskyi Stepan Olegovych), Agrarian Alliance LLC, STOV Dibrova I K, and Motoviltex LLC” at the U. S. District Court for the Southern District of New York.
- Home
- Documents
- Type
- Court Filings
- Application
- BASF T.O.V. v. Citibank NA et al: Discovery Application
Application Banks & Trusts Civil Courts Cyprus Discovery Documents Fraud Germany Misappropriation Ukraine United States District Court for the Southern District of New York USAJanuary 11, 2022
BASF T.O.V. v. Citibank NA et al: Discovery Application
127
January 11, 2022
Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA N.A., BNP Paribas USA, JPMorgan Chase Bank N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America N.A., Standard Chartered Bank US, Commerzbank AG, The Clearing House Payments Company LLC
BASF T.O.V.
Topics
Banks & Trusts Cyprus Fraud Germany MisappropriationKeywords
Agrarian Alliance Bank of New York Mellon Barclays BASF TOV BP Paribas