United States District Court for the Western District of Wisconsin

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    B&C KB Holding GmbH v. State of Wisconsin Investment Board: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "a private party to the Criminal Investigation", to take discovery from the State of Wisconsin Investment Board for use in "a criminal investigation currently pending in Austria" which "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Wisconsin.