Evison Holdings Ltd. v. BrokerCreditService Cyprus Ltd. et al: Discovery Application

    Application by Evison Holdings Limited, of Cyprus, to take discovery from BrokerCreditService Cyprus Ltd., of Cyprus, and BrokerCreditService Americas Inc., of New York, for use in “an English arbitration… and in Criminal Proceedings in Russia” involving allegations of fraud, filed at the U.S. District Court for the Southern District of New York.


  • 196
    June 30, 2020
    Fraud
    Bryan Cave Leighton Paisner, Howard Rogatnick
    Xx Xx Xx
    BrokerCreditService Cyprus Ltd., BrokerCreditService Americas Inc.
    Evison Holdings Limited