ABLV Bank

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

ALROSA v. Bank of America et al: Discovery Application

Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

International Bank of Azerbaijan: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Romania seeks evidence from Delaware-domiciled Garland Global Corp.

Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an

Romania: Petrom Moldova SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.

Belarus seeks evidence from Delaware-domiciled Oriental Company

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Belarus - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov, Gennadiy Vasil'evich Prokhorevich, Viktor Arkad'evich Serchenya, Yury Khromenkov, Drevimpex LLC, Drevimpex-grup LLC, Beloptservis LLC, Aizkraukles Bank JSC, Oriental Company, Borimeks LLC, and Holzimpex Inc.

Belarus: Sergey Viktorovich Pavlovets et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil'evich Prokhorevich for alleged fraud and theft.

Ukraine seeks information about US firms for embezzlement inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Greenway-1 LLC, MGR United Corporation, Mikhail Gitelman, Technoproekt Private Company, Trendmax LLC, Gatestar Consultants Ltd., Introalliance LLC, Sunset LLC, Patrick McLaughlin, Sean O'Brennan, John Read, Andre Soltas, Lyudmyla Vasylivna Kachyns'ka, AA Tkachenko, AI Godetskiy, Latvian Economic Commercial Bank, a.k.a. Lateko Bank; Union Bank of California International, Parex Bank, Citibank NA, and Aizkraukles Banka.

Ukraine: Greenway-1 LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Belarus: KV Kolos

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.

Ukraine: Hartwick Private Enterprise et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion by Oleksandr Vasylyovych Lomanyuk and Hartwick Private Enterprise.  

Belarus seeks evidence in Delaware for investigation into alleged embezzlement

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance by Belarus - that was filed at federal court on June 15, 2004. Individuals and businesses mentioned in the request for assistance include GD Zheltko, AB Andron, Abdul Reza Mehrdada, Binox Holding Ltd., Santon Holding Ltd., Pro Business Management LLC, Riverton Developments LLC, Garnet Ltd., Liudmila LLC, Morrison Trade and Finance Inc., SUFTE Belvneshpromservice, Aizkraukles Banka, Rietumu Banka, and Parex Bank.

Belarus: GD Zheltko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise 'Belvneshpromservice'.  

Hungary: Sergey Ivashkevich et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Sergey Ivashkevich, Konstantyn Kurhanov, Roman Lotarev and Angelica Artemonova for suspected fraud.

Ukraine: Pavel Lazarenko et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.