B&C KB Holding GmbH v. Lindsay Goldberg et al: Discovery Application (‘Austria & Germany Criminal Investigations’)

    Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as “a private equity firm” based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in “criminal investigations in Austria and Germany” that “stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies”, filed at the U.S. District Court for the Southern District of New York.

  • 203
    July 14, 2022
    Zachary Rosenbaum, Kobre & Kim
    Xx Xx Xx
    Goldberg Lindsay & Co. LLC, Michael Dees
    B&C KB Holding GmbH