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Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 3.22 MB

Pages:

112

 

Sector:

Banks & Trusts;Litigation;Securities & Investment;Tax

 

Defendant(s):

Bank of America NA;Bank of China;Bank of New York Mellon;BNP Paribas USA;Citibank NA;Commerzbank AG;Credit Agricole CIB;Deutsche Bank Trust Co Americas;JPMorgan Chase Bank NA;Mashreqbank Psc.;Standard Chartered Bank;UBS AG;Wells Fargo Bank NA

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s):

Hermitage Capital Management Limited

 

Date:

May 28, 2019

 

Case Number:

Xx Xx Xx


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