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Uralsib Bank v. Citibank et al: Discovery Application

Application by Uralsib Bank PJSC, of Russia, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch, The Clearing House Payments Company, LLC, Paypal, Inc., and MoneyGram Payment Systems, Inc. for use in legal proceedings in Russia "to recover a debt" of $4.3 million allegedly owed by Denis Smyslov, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 19.94 MB

Pages:

262

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

Citibank, N.A.; The Bank of New York Mellon; Société Générale, New York Branch; HSBC Bank USA, N.A.; BNP Paribas USA; JPMorgan Chase Bank, N.A.; Barclays Bank Plc; Deutsche Bank Trust Co. Americas; The Bank of Nova Scotia, New York Agency; UBS AG; Bank of America, N.A.; Standard Chartered Bank US; Commerzbank AG, New York Branch (collectively, the “New York Banks”); The Clearing House Payments Company, LLC (“TCH”); Paypal, Inc.; and MoneyGram Payment Systems, Inc.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

PJSC Uralsib Bank

 

Date:

July 16, 2021

 

Case Number:

Xx Xx Xx


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