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Eurasian Bank JSC v. Delaware Trust Company: Discovery Application

Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Delaware Trust Company for use in legal proceedings in England against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, Igor Riel, Agusta Associates Limited, of England; Umida Istamova, and Temour Istamov in which "the Bank alleges that it was fraudulently induced to enter into a loan agreement in June 2013 with an entity named the Kazakhstan Center for Integrated Ammunition Recycling Nitrochim LLP" and for a "contemplated legal proceeding" in Russia, filed at the U. S. District Court for the District of Delaware.

File Size: 62.41 MB





Banks & Trusts;Discovery;Litigation



Delaware Trust Company


Court Name - US Federal:

Delaware - District Court





Eurasian Bank JSC



April 07, 2020


Case Number:

Xx Xx Xx

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