Alumina & Bauxite Company Ltd.

CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

September 14, 2016

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

CDH Investments Corp. v. Export-Import Bank of the United States et al: Discovery Application

August 12, 2016

Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.

Hamer Investing Ltd. et al v. Tajik Aluminium Company et al: Claim Form

January 23, 2014

Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.

Alumina & Bauxite Company Ltd. v. CDH Investments Corp.: Order

October 18, 2013

Order in Alumina & Bauxite Company Ltd. v. CDH Investments Corp. at the British Virgin Islands High Court.

RTI Ltd. v. The Bank of New York Mellon Corporation et al: Discovery Application (Cyprus & Russia)

April 13, 2012

Application by RTI Limited, of Jersey, in the Channel Islands, to take discovery from The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal proceedings in Cyprus and Russia alleging corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies, filed at the U.S. District Court for the Southern District of New York.