Deposit Guarantee Fund of Ukraine v. Bank of New York Mellon: Discovery Application (Ukraine)

Application by the Deposit Guarantee Fund of Ukraine, as the liquidator of Fidobank PJSC, to take discovery from the Bank of New York Mellon for use in legal proceedings in Ukraine against Oleksandr Yevhenovych Adarich, described as Fidobank’s beneficial owner; Iryna Vilinivna Maryanko, Denis Viktorovich Mikhov, Alexander Arkadyevich Sobolev, Ivan Alexandrovich Istomin, Roman Serhiyovych Shevtsiv, Oksana Ivanivna Voloshyna, Igor Pavlovich Grigorov, and Oleg Vasilyevich Litvinenko regarding suspected “wrongful transfers”, filed at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 169

Date: October 20, 2022

Defendants/Respondents: Bank of New York Mellon

Plaintiffs/Applicants: Deposit Guarantee Fund of Ukraine

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Withers, James Nealon

Topics

Ukraine

[ 1 more... ] [ top 5 ]

Keywords

Alexander Sobolev Bank of New York Mellon Denis Mikhov Deposit Guarantee Fund of Ukraine Fidobank

Igor Grigorov Iryna Maryanko Ivan Istomin Oksana Voloshyna Oleg Litvinenko Oleksandr Adarich Roman Shevtsiv

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.