Raiffeisenbank JSC v. Serguei Beloussov: Discovery Application

Application by Raiffeisenbank JSC, a Russian bank, to take discovery from Serguei Beloussov, a citizen of Singapore, for use in legal proceedings in Russia “against several companies within the Rolsen Group, of which Beloussov is an ultimate shareholder”, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 310

Date: September 26, 2016

Defendants/Respondents: Serguei Beloussov

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: Raiffeisenbank JSC

Topics

USA

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Keywords

Boris Kirilenko Charles T. Kotuby, Jr. Denis Skrynnik Dmitry Kalomeets Dmitry Kolomeets

Georgy Valeryevich Ugryumov Ilya Bitiyev Ilya Zubarev Marina Bordakova Marina Kolesnikova Raiffeisen Bank Rolsen Group Sergey Monin Serguei Beloussov Sovershennaya Technika LLC Standard and Western Trading Inc. Suk Joo Lee TV-Alliance LLC Vargis LLC Videofon OJSC Vitta LLC

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