JSC United Chemical Company Uralchem v. TD Bank: Discovery Application

Ex Parte Application by JSC United Chemical Company Uralchem, of Russia, to take discovery from TD Bank NA for use in legal proceedings in Russia “against majority shareholders, management, and de facto management of TogliattiAzot” regarding an allegedly fraudulent scheme involving Nitrochem Distribution AG, of Switzerland, filed at the U. S. District Court for the District of New Jersey.


  • 502
    April 03, 2020
    TD Bank
    JSC United Chemical Company Uralchem
    Xx Xx Xx
    Fraud
    Bevelock & Fisher, Gregory Bevelock