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National Bank Trust v. Connecticut Shotgun Manufacturing Company et al: Discovery Application

Application by National Bank Trust to take discovery from Connecticut Shotgun Manufacturing Company, Wells Fargo Bank, and Summit Investment Management Ltd. for use in legal proceedings in England alleging fraud against Ilya Yurov, Sergey Belyaev, Nikolay Fetisov, Nataliya Yurova, Irina Belyaeva, and Elena Pischulina and "in aid of enforcement of a judgment entered in the U.K. Action in the approximate amount of U.S. $900 million", filed at the U. S. District Court for the District of Connecticut.
DOCUMENT.PDF

File Size: 44.64 MB

Pages:

594

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

Connecticut Shotgun Manufacturing Company;Wells Fargo Bank;Summit Investment Management Ltd.

 

Court Name - US Federal:

Connecticut - District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

National Bank Trust

 

Date:

October 08, 2020

 

Case Number:

Xx Xx Xx


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