VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint

Supplemental Complaint alleging fraud in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as “a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests”, at the Supreme Court of the State of New York, County of Kings.

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Pages: 9

Date: December 18, 2018

Defendants/Respondents: Mikhail Aleksandrovich Babel

Plaintiffs/Applicants: VTB Bank PJSC

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baker Botts, Brian Kerr

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Keywords

Michael Babel Mikhail Aleksandrovich Babel NBM Group VTB Bank

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VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint

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VTB Bank PJSC v. Mikhail Babel: Complaint