Application by Terra Invest LLC to take discovery from OKO Group, LLC and Sberbank CIB USA Inc. for use in “civil and criminal proceedings pending and under investigation in Russia” involving “a fraud perpetrated on Terra Invest by its business partners in Russia”, who were identified as Mikhail Cherkasov and Andrei Dolin, filed at the U. S. District Court for the Southern District of New York.
Applications Banks & Trusts Civil Discovery Documents Fraud Investments Litigation Russia United States District Court for the Southern District of New York USAJune 23, 2021
Terra Invest LLC v. OKO Group, LLC et al: Discovery Application
In the Matter of Cayman National Bank and the Late Jeffery Tardiff v. Sara Nims et al.
July 12, 1995