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

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.


    • 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.
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation
    Kellner Herlihy Getty & Friedman, Eugene Getty

    Topics

    Banks & Trusts Cyprus Fraud Germany Misappropriation
    USA Ukraine
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    Keywords

    Agrarian Alliance Bank of New York Mellon Barclays BASF TOV BP Paribas
    Citibank Deutsche Bank Dmytro Onyshchenko Firma Bershad Agroplius HSBC Iryna Nasadiuk JPMorgan Liudmyla Muzychenko Motoviltex Oleg Cherkes PE Cherkes Trading House Société Générale Stepan Zulynskyi STOV Dibrova The Clearing House Payments Company
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