Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.
Application British Virgin Islands Cayman Islands Civil Courts Discovery Documents Fraud Hong Kong Liquidations & Insolvencies Saudi Arabia Switzerland Tajikistan United Kingdom United States District Court for the District of Delaware USASeptember 14, 2016
CDH Investments Corp. v. SC Finance LLC et al: Discovery Application
TopicsBritish Virgin Islands Cayman Islands Fraud Hong Kong Liquidations & Insolvencies [ 5 more... ] [ top 5 ]
KeywordsAlumina & Bauxite Company Ltd. Brian Lacy CDH Investments Citigroup Commerzbank
David Griffin Deutsche Bank Export-Import Bank of the United States FTI Consulting Hamer Investing Ian Morton Jamshed Murtazakulov Khasan Sadulloev Matthew Richardson OJSC Orienbank OJSC Russian Aluminium SC Finance LLC SC Finance Trust Sherali Kabirov Somon Air Sourhob Jaborov Tajik Aluminium Company Talco Management Limited Wilmington Trust Company[ 19 more... ] [ top 5 ]