Red October International SA

Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

September 29, 2016

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.

Red October International SA v. JSC VMZ Red October: Judgment Enforcement Order

June 11, 2015

Order regarding permission to enforce a judgment in Red October International SA v. JSC VMZ Red October at the British Virgin Islands High Court.

Red October International SA v. JSC VMZ Red October: Enforcement Order

June 11, 2015

Order Granting Permission to Register Enforce a Foreign Judgment in Red October International SA v. JSC "VMZ Red October" - Enforcement Order - BVI High Court June 11, 2015

Red October International SA v. VMZ Red October CJSC et al: Claim Form

May 18, 2015

Claim Form in Red October International SA v. VMZ Red October CJSC, Linenhall Overseas Limited, Hazeldene Finance Limited, Briarfield International Limited, and Dunedin Finance Limited at the British Virgin Islands High Court.