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PJSC Uralsib Bank v. Citibank NA et al: Discovery Application

Ex Parte Application by PJSC Uralsib Bank to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US, Bank of China, New York Branch; Wells Fargo Bank, N.A., and The Clearing House Payments Company, LLC for use in a "contemplated proceeding" in Russia against Nikolay Ivanovich Pasyada for suspected fraud, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 15.88 MB

Pages:

266

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

Citibank NA;The Bank of New York Mellon;Société Générale, New York;HSBC Bank USA, N.A.;BNP Paribas USA;JPMorgan Chase Bank, N.A.;Barclays Bank PLC;Deutsche Bank Trust Co. Americas;Bank of Nova Scotia;UBS AG;Bank of America, N.A.;Standard Chartered Bank US;Commerzbank AG US;Bank of China, New York Branch;Wells Fargo Bank, N.A.;The Clearing House Payments Company, LLC

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

PJSC Uralsib Bank

 

Date:

November 11, 2020

 

Case Number:

Xx Xx Xx


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