Motion to Quash Discovery Application in Cargill Inc. v. National Bank Trust PJSC, described as “a majority owned subsidiary of the Russian Central Bank”, regarding legal proceedings in the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.
To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.
Topics
Banks & Trusts Cyprus Russia UkraineKeywords
Belyrian Holdings Cargill Inc. Diamond Forca Midwestern Trading Group Mikhail Shishkhanov