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.
Application Austria Bribery & Corruption Civil Courts Discovery Documents Fraud Germany Litigation Misappropriation United States District Court for the Southern District of New York USAJuly 14, 2022
B&C KB Holding GmbH v. Lindsay Goldberg et al: Discovery Application (‘Austria & Germany Criminal Investigations’)
TopicsAustria Bribery & Corruption Fraud Germany Litigation [ 2 more... ] [ top 5 ]
KeywordsAmra Sejdic B&C KB Bernard Klemen Conny Stöhrer Daniela Schalko
Horst Bernegger Ingmar Stiegler Juan Luís Martínez Arteaga Lars Hyldgaard Lindsay Goldberg Markus Permusch Martin Worsch Michael Dees Michael Fischkin Michael Schernthaner Michaela Schön Oliver Herlt Paul Pruss Schur Flexibles Sebastian Artlieb Studio Miaki Thomas Langthaler Thomas Ludwig Thomas Unger Walter Ometto[ 20 more... ] [ top 5 ]