Application Civil Courts Discovery Documents Fraud Russia Switzerland United States District Court for the Southern District of New York USAOctober 11, 2018

    Olga Kurbatova v. Lyxor Asset Management Inc. et al: Discovery Application

    Application of Olga Kurbatova to take discovery from Lyxor Asset Management Inc. and Elliot Daniloff for use in pending and contemplated proceedings in Switzerland, filed at the U. S. District Court for the Southern District of New York.


    • 95
    October 11, 2018
    Fraud
    Kobre & Kim
    Xx Xx Xx
    Lyxor Asset Management Inc., Elliot Daniloff
    Olga Kurbatova

    Topics

    Fraud Russia Switzerland USA

    Keywords

    Credit Suisse Elliot Daniloff Hudson River Russia Fund, Ltd. Lyxor Asset Management Inc. Olga Kurbatova
    Patrice Lescaudron
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