Application Austria Courts Criminal Discovery Documents Fraud Germany Investment Misappropriation United States District Court for the Northern District of New York USAMay 11, 2023

B&C KB Holding GmbH v. New York State Common Retirement Fund: Discovery Application (Austria)

Application by B&C KB Holding GmbH, described as “an Austrian private foundation whose purpose is to promote Austrian entrepreneurship”, to take discovery from the New York State Common Retirement Fund “for use in a criminal investigation currently pending in Austria” that “centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies,
which induced B&C to acquire a controlling interest in Schur at an artificially inflated price”, filed at the U.S. District Court for the Northern District of New York.


    • 190
    May 11, 2023
    New York State Common Retirement Fund
    B&C KB Holding GmbH
    Xx Xx Xx
    Investment
    Fraud, Misappropriation
    Kobre & Kim, Steven Kobre

    Topics

    Austria Fraud Germany Investment Misappropriation
    USA
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    Keywords

    AF Coop B&C KB Conny Stöhrer Horst Bernegger Lindsay Goldberg
    Michael Dees Michael Fischkin Michael Schernthaner New York State Common Retirement Fund Paul Pruss Schur Flexibles Thomas Unger
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