Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application

Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.

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Pages: 566

Date: December 02, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Benaur Law, George Benaur

Case Number: Xx Xx Xx

Defendants/Respondents: UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, Lombard Odier Darier Hentsch & Cie, CIM Banque SA, Kookmin Bank, Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, BSI SA

Plaintiffs/Applicants: Lake Holding & Finance S.A.

Topics

Fraud Monaco Russia Seychelles Switzerland USA

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Keywords

Anastasia Belyak Antrim Partners Inc. Artego Holdings Limited Artem Eranov Artem Yeranov

Artemis Stylianou Baltia Mall LLC Bank of America Belleview United Corp. Bervist Enterprises Limited BSI SA BTR Build To Rent Group Limited BTR Group Callison Developments Limited Carmen Management Limited CIM Banque SA Citibank Clevedon Management Limited Credit Suisse Dmitry Kim Dmitry Markin Elianos Holdings Limited Eneroc Enterprises Limited Garri Rempel Grigoriy Kochergin Igor Garrievich Rempel Ipirex Capital Limited Kendalmac Services Limited Kookmin Bank Krasnogorsk Development LLC Lake Holding & Finance S.A. Larisa Rempel Lombard Odier M.P. Multi-Count Services Limited Margarita Belyak Merrill Lynch Mikhail Borisovich Belyak Moonsky Limited Mytischi Plaza Development LLC Mytischi Plaza LLC Nicos Hadjinicolaou Omega Trading Group Corp. Opcan Limited Pacato Limited Pavel Barovinskiy Pelotas Services Limited Plantrust Secretarial Limited Plantrust Services Limited Prosperity LLC Rayvin Enterprises Limited S.I. Cylawservice (Nominees) Limited Sargent Alliance Limited Sberbank Sergey Beyu Sharleen Global Intertrade Inc. Société Générale Stelios Ieronimides Stretkato Trading Limited Subgreen Operations Limited Tamara Nikulina Terton Alliance Limited TFME Limited Trident Trust UBS Union Bancaire Privee CBI-TDB Vladimir Vasilyevich Melnichenko Vladislav Romanov Watson Invest & Finance Limited Yulia Rempel Yulia Shvartsman

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