Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application

Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.


  • 566
    December 02, 2020
    UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, Lombard Odier Darier Hentsch & Cie, CIM Banque SA, Kookmin Bank, Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, BSI SA
    Lake Holding & Finance S.A.
    Xx Xx Xx
    Litigation
    Fraud
    Benaur Law, George Benaur