CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

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Pages: 1007

Date: September 14, 2016

Defendants/Respondents: SC Finance LLC, Wilmington Trust Company

Plaintiffs/Applicants: CDH Investments Corp.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Topics

Saudi Arabia Switzerland Tajikistan USA United Kingdom

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Keywords

Alumina & Bauxite Company Ltd. Brian Lacy CDH Investments Citigroup Commerzbank

David Griffin Deutsche Bank Export-Import Bank of the United States FTI Consulting Hamer Investing Ian Morton Jamshed Murtazakulov Khasan Sadulloev Matthew Richardson OJSC Orienbank OJSC Russian Aluminium SC Finance LLC SC Finance Trust Sherali Kabirov Somon Air Sourhob Jaborov Tajik Aluminium Company Talco Management Limited Wilmington Trust

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