National Bank Trust v. Connecticut Shotgun Manufacturing Company et al: Discovery Application (England)

Application by National Bank Trust to take discovery from Connecticut Shotgun Manufacturing Company, Wells Fargo Bank, and Summit Investment Management Ltd. for use in legal proceedings in England alleging fraud against Ilya Yurov, Sergey Belyaev, Nikolay Fetisov, Nataliya Yurova, Irina Belyaeva, and Elena Pischulina and “in aid of enforcement of a judgment entered in the U.K. Action in the approximate amount of U.S. $900 million”, filed at the U. S. District Court for the District of Connecticut.

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Pages: 594

Date: October 08, 2020

Defendants/Respondents: Connecticut Shotgun Manufacturing Company, Wells Fargo Bank, Summit Investment Management Ltd.

Plaintiffs/Applicants: National Bank Trust

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Day Pitney, Joshua Cohen

Topics

Russia St. Kitts & Nevis Switzerland USA United Kingdom

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Keywords

Beauduc Capital Benedict Worsley Chrysanthou & Chrysanthou Connecticut Shotgun Manufacturing Company Elena Pischulina

Ilya Yurov Irina Belyaeva Kuri Hills Morgan Webb Nataliya Yurova National Bank Trust Nicholas Laing Nikolay Fetisov RHT Management Sergey Belyaev Spencer Rowe Summit Investment Management Ltd. Totalserve Trusban Vassiliades & Co. Vestra Management Wells Fargo

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