Torgovy Dom KAToil OOO v. Citibank NA et al: Discovery Application

Application by Torgovy Dom KAToil OOO, described as a Russian company that is “a wholly owned subsidiary of C.A.T. oil AG, a publicly-traded Austrian company”, to take discovery from Citibank, N.A., JP Morgan Chase Bank, N.A., Bank of New York Mellon, N.A., Bank of America, N.A., Wells Fargo Bank N.A., and The Clearing House Payments Company L.L.C. for use in “contemplated legal proceedings” in Russia against Victoria Sokolova for suspected fraud, filed at the U. S. District Court for the Southern District of New York.


  • 380
    November 27, 2020
    Citibank NA, JP Morgan Chase Bank NA, Bank of New York Mellon NA, Bank of America NA, Wells Fargo Bank NA, The Clearing House Payments Company LLC, Petro Welt Technologies AG
    Torgovy Dom KAToil OOO
    Xx Xx Xx
    Fraud
    Kurzon Kohen, Jeffrey Kurzon