Cargill Financial Services International, Inc. et al v. Rahul Fruits & Flavors, Inc.: Discovery Application (England, Poland & Ukraine)

Application by Cargill Financial Services International, Inc. and CFSIT, Inc. to take discovery from Rahul Fruits & Flavors, Inc. for use in legal proceedings in England, Poland, and Ukraine “to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy”, who was described as “a Ukrainian national and Polish citizen”, filed at the U.S. District Court for the Northern District of Illinois.

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Pages: 773

Date: June 27, 2024

Defendants/Respondents: Rahul Fruits & Flavors, Inc.

Plaintiffs/Applicants: Cargill Financial Services International Inc., CFSIT Inc.

Case Number: Xx Xx Xx

Topic: Asset Recovery

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Marwedel Minichello & Reeb, Shari Friedman, Allen Overy Shearman Sterling

Topics

Ukraine United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Cargill Financial Services International CFSIT Rahul Fruits & Flavors Taras Barshchovskiy

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