B&C KB

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    B&C KB Holding GmbH v. Teachers’ Retirement System of Louisiana: Discovery Application (Austria)

    Application by B&C KB Holding GmbH to take discovery from Teachers' Retirement System of Louisiana "or use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Middle District of Louisiana.

    B&C KB Holding GmbH v. New York State Common Retirement Fund: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "an Austrian private foundation whose purpose is to promote Austrian entrepreneurship", to take discovery from the New York State Common Retirement Fund "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Northern District of New York.

    B&C KB Holding GmbH v. Teacher Retirement System of Texas: Discovery Application (Austria)

    Application by B&C KB Holding GmbH to take discovery from Teacher Retirement System of Texas "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Texas.

    B&C KB Holding GmbH v. State of Wisconsin Investment Board: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "a private party to the Criminal Investigation", to take discovery from the State of Wisconsin Investment Board for use in "a criminal investigation currently pending in Austria" which "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Wisconsin.

    B&C KB Holding GmbH v. Lindsay Goldberg et al: Discovery Application (‘Austria & Germany Criminal Investigations’)

    Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as "a private equity firm" based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in "criminal investigations in Austria and Germany" that "stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies", filed at the U.S. District Court for the Southern District of New York.