Application Austria Courts Criminal Discovery Documents Fraud Germany Investment Misappropriation United States District Court for the Middle District of Louisiana USAMay 12, 2023

B&C KB Holding GmbH v. Teachers’ Retirement System of Louisiana: Discovery Application (Austria)

Application by B&C KB Holding GmbH to take discovery from Teachers’ Retirement System of Louisiana “or 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 Middle District of Louisiana.


    • 134
    May 12, 2023
    Teachers' Retirement System of Louisiana
    B&C KB Holding GmbH
    Xx Xx Xx
    Investment
    Fraud, Misappropriation
    Adams and Reese, Luke LaHaye, Kobre & Kim

    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 PwC Schur Flexibles Teachers' Retirement System of Louisiana Thomas Unger
    [ 7 more... ] [ top 5 ]