Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

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Pages: 231

Date: January 04, 2012

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities

Plaintiffs/Applicants: Otkritie International Investment Management Limited, Otkritie Securities Limited, Otkritie Financial Corporation JSC

Topics

British Virgin Islands Bulgaria Czech Republic Estonia Fraud Gibraltar Hong Kong Investment Latvia Listed Securities Lithuania Luxembourg Northern Ireland Panama Russia Switzerland USA United Kingdom

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Keywords

A. Fedosejevs Adamant Capital Partners AD Alessandro Gherzi Alexandra Tucker Alicia Mujagic

Allied Irish Bank Amrik Singh Bansal Arcutes Holding Inc. Bank Akciju Komerc Banca Bank Otkritie Bojidar Kounov Bordier et Cie Brian Lazell Capital Residential Management Limited Christian Schilly Clariden Leu Credit Suisse David Charles Tucker David McCann Debra Howard Denning Capital Limited Deutsche Bank Dexia Bank Dorlcote Limited Dunant International SA Elaine Penrose Elena Nechvolodva FO Firmly Oceans Corporation Gemini Investment Fund Limited Georgy Urumov Harshad Doshi Haymoks Trend LLP Howard Snell Jamil Mufti Jecot SA JPMorgan Jyske Bank Knight Capital Europe Group Lachenal & Le Fort Latvijas Krajbanka Mauchline Ltd. Michael C. Miller Mishcon De Reya Neil Dooley Nipun Ramaiya Nishi Singh Norvik Banka JSC Pleator Holdings Inc. Primrose Corporate Limited PU Incorporated SA Raffeisen Bank Roman Lokhov Rossmore Corporate Limited Ruslan Pinaev Sergey Churin Sergey Kondratyuk Simon Freakley Snoras Sun Rose Trading SA Tenway International Limited Threadneedle Asset Management UniCredit Bulbank Ural Pharma Vantax Limited Vladimir Gersamia Yevgeni Jemai Yulia Balk Zolfo Cooper

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