April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
April 04, 2019 - Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.
March 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.
February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.
February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.
December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.
December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Deutsche Bank Trust Company Americas for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.
December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from GLAS Americas LLC for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.
December 06, 2018 - Application by NJSC Naftogaz of Ukraine to conduct discovery from Gazprom Marketing & Trading USA, Inc. for use in legal proceedings involving PJSC Gazprom in the Netherlands and Switzerland, filed at the U. S. District Court for the Southern District of Texas.
