VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in “reasonably contemplated criminal proceedings in Dubai, United Arab Emirates” regarding “a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC”, filed at the U. S. District Court for the Western District of Virginia.

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Pages: 282

Date: September 10, 2021

Defendants/Respondents: Agropex International Inc., Hakan USA Inc.

Plaintiffs/Applicants: VUZ-Bank JSC

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baker McKenzie, Robert Duffy

Topics

United Arab Emirates

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Keywords

Agropex International Alettin Bahceci Anderson Bahceci Ashley Susan Anderson Bart Peczkowski

Brandon Bahceci Deniz Yelda Bahceci First Abu Dhabi Bank Gennadiy Izevlin Hakan Agro Hakan Bahceci Hakan Gida Hakan Group Hakan Holdings Hakan USA Kaya Recep Rus-AgroExport Sergei Sisoshvili Sudhakar Vardhan Singh Tomar Ural Bank for Reconstruction and Development Varengold Bank VUZ-Bank

[ 17 more... ] [ top 5 ]

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