Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

    Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank “for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia” for allegedly embezzling “over $65 million ” from the “Red October” steel group, filed at the U. S. District Court for the Southern District of New York.


  • 436
    September 29, 2016
    VTB Capital Plc, Standard Chartered Bank
    Dmitry Gerasimenko, Red October International SA
    Xx Xx Xx
    Carter Ledyard & Milburn, Mark Zancoli