JSC BTA Bank v. Wells Fargo Bank et al: Discovery Application

Application by JSC BTA Bank, of Kazakhstan, to take discovery from Wells Fargo Bank, NA, Wells Fargo & Company, Wells Fargo Clearing Services, LLC, Wells Fargo Financial Advisors Network LLC, and related entities; Yvgeny Bukrinsky, d.b.a. Omega Enterprises, described as an “accountant/tax preparer”; “certain business entities owned or operated by Elvira Kudryashova, namely, Anthill Shopnplay (a/k/a Anthill Fashion Market, Anthill Shopnplay LLC, and Kud Vintage) and Edward Hill Bakery party N beyond”; Granite Escrow and Settlement Services, Escrow of the West, Jason Bradshaw, d.b.a. Bradshaw Residential Group, described as a “real estate agent”, and Coldwell Banker Real Estate LLC for use in legal proceedings in the United Kingdom and “a pending criminal investigation in Kazakhstan”, filed at the U. S. District Court for the Central District of California.


  • 302
    December 02, 2020
    Wells Fargo Bank, NA,, Wells Fargo & Company, Wells Fargo Clearing Services, LLC, Wells Fargo Financial Advisors Network LLC, Yvgeny Bukrinsky, Omega Enterprises, Elvira Kudryashova, Anthill Shopnplay, Anthill Fashion Market, Anthill Shopnplay LLC, Kud Vintage, Edward Hill Bakery party N beyond, Granite Escrow and Settlement Services, Escrow of the West, Jason Bradshaw, Bradshaw Residential Group, Coldwell Banker Real Estate LLC
    JSC BTA Bank
    Xx Xx Xx
    Misappropriation, Theft
    Greenberg Traurig, Carolyn McNiven