Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts British Virgin Islands Cayman Islands Civil Discovery Documents Fraud Hong Kong Liquidations & Insolvencies Litigation Switzerland Tajikistan United Kingdom United States District Court for the Southern District of New York USAAugust 12, 2016
CDH Investments Corp. v. Export-Import Bank of the United States et al: Discovery Application
TopicsBanks & Trusts British Virgin Islands Cayman Islands Fraud Hong Kong [ 6 more... ] [ top 5 ]
KeywordsAlaska Metals Limited Aleman, Cordero & Galindo Alumina & Bauxite Company Ltd. Ansol Limited Babcock and Brown
Barki Tojik Brian Lacy CDH Investments Corp. Citigroup Commerzbank David Griffin Deutsche Bank Enomali Rakhmon Fairydell Limited Fendell Limited FTI Consulting FTI Director Services Limited Gordon Hough Hamer Investing Ltd. Jamshed Murtazakulov Kenneth B. Meyer Khasan Sadulloev Lloyd Paxton Marc S. Palay Matthew Richardson Noble Resource Limited Norsk Hydro ASA OJSC Orienbank OJSC Russian Aluminium SC Finance AVV Sherali Kabirov Somon Air Sourhob Jaborov Tajik Aluminium Company Talco Management Limited United Company Rusal PLC Vostochniy Kombinat Redkikh Metallov[ 32 more... ] [ top 5 ]