Application by Roman Vladimirovich Spiridonov to take discovery from JPMorgan Chase Bank and Citibank N.A. for use in “a pending Russian Bankruptcy Proceeding concerning Igor Vladislavovich Soglaev”, filed at the U. S. District Court for the Southern District of New York.
Applications Asset Recovery Banks & Trusts Civil Discovery Documents Litigation Russia United States District Court for the Southern District of New York USAJune 15, 2021
Roman Spiridonov v. JPMorgan Chase Bank et al: Discovery Application
Landmark Property Management S.A. v. Walford Assets Management Ltd. et al: Order for Management Directions
February 10, 2015
Winslow Vancourt Durrant v. The Chairman of the Treatment of Offenders Board (Mrs. Marlene B. Landy) et al.
September 27, 1989