Lawton Lane Chemical Inc.

  • Home
  • Lawton Lane Chemical Inc.

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

JSC United Chemical Company Uralchem v. TD Bank: Discovery Application (Russia)

Ex Parte Application by JSC United Chemical Company Uralchem, of Russia, to take discovery from TD Bank NA for use in legal proceedings in Russia "against majority shareholders, management, and de facto management of TogliattiAzot" regarding an allegedly fraudulent scheme involving Nitrochem Distribution AG, of Switzerland, filed at the U. S. District Court for the District of New Jersey.