Klehr Harrison Harvey Branzburg

  • Home
  • Klehr Harrison Harvey Branzburg

Eurasian Bank JSC v. Delaware Trust Company: Discovery Application

Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Delaware Trust Company for use in legal proceedings in England against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, Igor Riel, Agusta Associates Limited, of England; Umida Istamova, and Temour Istamov in which "the Bank alleges that it was fraudulently induced to enter into a loan agreement in June 2013 with an entity named the Kazakhstan Center for Integrated Ammunition Recycling Nitrochim LLP" and for a "contemplated legal proceeding" in Russia, filed at the U. S. District Court for the District of Delaware.

Vincent Lowry et al v. OppenheimerFunds Inc. et al: Complaint

Complaint alleging breach of contract regarding the sale of VTL Associates, LLC in Vincent T. Lowry and Joseph N. Gompers v. OppenheimerFunds Inc., described as a Colorado company based in New York; Invesco Ltd., described as a Bermuda-domiciled investment manager based in Atlanta, and MM Asset Management Holding LLC, of Delaware, at the U. S. District Court for the Southern District of New York.