Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.
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Accounting Application Civil Courts Discovery Documents Fraud Ireland Russia Switzerland United States District Court for the District of Connecticut USAAugust 19, 2014
Topics
Accounting Fraud Ireland Russia SwitzerlandKeywords
Allied Irish Bank Alpstream Aviation Alpstream NG Anatoli Danilitskiy Anatoli Kachirski