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ALROSA v. Bank of America et al: Discovery Application

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.
DOCUMENT.PDF

File Size: 23.27 MB

Pages:

287

 

Sector:

Banks & Trusts;Litigation

 

Defendant(s):

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;UBS AG

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s):

ALROSA

 

Date:

April 10, 2019

 

Case Number:

Xx Xx Xx


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