JSC United Chemical Company Uralchem v. TD Bank: Discovery Application (Russia)

Ex Parte Application by JSC United Chemical Company Uralchem, of Russia, to take discovery from TD Bank NA for use in legal proceedings in Russia “against majority shareholders, management, and de facto management of TogliattiAzot” regarding an allegedly fraudulent scheme involving Nitrochem Distribution AG, of Switzerland, filed at the U. S. District Court for the District of New Jersey.

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Pages: 502

Date: April 03, 2020

Defendants/Respondents: TD Bank

Plaintiffs/Applicants: JSC United Chemical Company Uralchem

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Bevelock & Fisher, Gregory Bevelock

Topics

Keywords

Inc. Irene Michaels Irina Makligh JSC United Chemical Company Uralchem Lawton Lane Chemical Inc.

MIC International Trading Nitrochem Distribution AG Pat Marchiionda Sergei Makhlai TD Bank TogliattiAzot UBS Vladimir Makhlai

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