Nikolay Ivanovich Pasyada

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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.