NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

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.

NJSC Naftogaz of Ukraine v. Deutsche Bank Trust Company Americas: Discovery Application

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.

Naftogaz of Ukraine v. GLAS Americas LLC: Discovery Application

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.

NJSC Naftogaz of Ukraine v. Gazprom Marketing & Trading USA, Inc.: Discovery Application

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.

NJSC Naftogaz of Ukraine v. DeGolyer and MacNaughton Corp.: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from DeGolyer and MacNaughton Corp. for proceedings against PJSC Gazprom in the Netherlands, filed at the U. S. District Court for the Northern District of Texas.

Best Grain K/S et al v. Emerwood Ventures Ltd. et al: Claim Form

September 04, 2018 - Claim Form in Best Grain K/S and Samoran Investments Limited v. Emerwood Ventures Ltd., Viktor Kupavtsev, Business Inventions Limited, GA Investments Limited, and Viktor Kiyanovskiy at the British Virgin Islands High Court.

USA v. Diyora Ashirova et al: Indictment

July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

Rustam Gilfanov v. Maxym Polyakov: Petition to Confirm Foreign Arbitration Award

June 25, 2018 - Petition to Confirm Foreign Arbitration Award in Rustam Yusufovich Gilfanov v. Maxym Valeriyovych Polyakov at the U. S. District Court for the Northern District of California.

USA v. Paul Manafort et al: Superseding Indictment

February 22, 2018 - Superseding Indictment in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the Eastern District of Virginia.

USA v. Paul Manafort et al: USA's Memorandum in Support of Conditions of Release

October 31, 2017 - USA's Memorandum in Support of Conditions of Release in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the District of Columbia.