B&C KB Holding GmbH v. Teacher Retirement System of Texas: Discovery Application (Austria)

Application by B&C KB Holding GmbH to take discovery from Teacher Retirement System of Texas “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 Western District of Texas.

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Pages: 190

Date: May 11, 2023

Defendants/Respondents: Teacher Retirement System of Texas

Plaintiffs/Applicants: B&C KB Holding GmbH

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Cleveland Krist, Timothy Cleveland

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

AF Coop B&C KB Lindsay Goldberg Michael Fischkin Paul Pruss

Schur Flexibles Teacher Retirement System of Texas Thomas Unger

[ 3 more... ] [ top 5 ]

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