Robert Anello

Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application

Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.

ENRC v. Glenn Simpson: Discovery Application

Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.