Nikolay Falin v. Magnus Thorstenn: Discovery Application

Ex Parte Application by Nikolay Anatolyevich Falin, described as “a Russian businessperson and the owner of the Maximum Group, a group of Russian companies engaged in the transportation of oversized and industrial cargo”, to take discovery from Magnus Gylfi Thorstenn, described as a lawyer in New York, for use in legal proceedings in the British Virgin Islands involving allegations of fraud, filed at the U. S. District Court for the Eastern District of New York.


  • 153
    February 15, 2021
    Magnus Gylfi Thorstenn
    Nikolay Anatolyevich Falin
    Xx Xx Xx
    Litigation
    Fraud
    Dechert LLP