JSC United Chemical Company Uralchem v. Citibank NA et al: Discovery Application

Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.


  • 31
    April 08, 2020
    Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, Commerzbank AG US
    JSC United Chemical Company Uralchem
    Xx Xx Xx
    Fraud
    Emery Celli Brinckerhoff & Abady, Andrew Wilson