Application Austria Banks & Trusts Civil Courts Cyprus Discovery Documents Fraud Kazakhstan Listed Securities Russia United States District Court for the Southern District of New York USANovember 27, 2020

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

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
    Banks & Trusts, Listed Securities
    Fraud
    Kurzon Kohen, Jeffrey Kurzon

    Topics

    Austria Banks & Trusts Cyprus Fraud Kazakhstan
    Listed Securities Russia USA
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    Keywords

    AB PCO Anna Brinkmann Aziz Invest Limited Baltic Forwarding Corporation Baltic Oil
    Bank of America Bank of New York Mellon Bethmann Bank CAT Oil AG CAToil Citibank Credit Suisse Edward Brinkmann Eleni Constantinou Elpida Papastylianou Eurobank Cyprus Evgeni Pankratov Hard Sun Invest and Trade Corp Hellenic Bank Hidcate Co. JPMorgan Marex Shipping Corporation Petro Welt Technologies AG Sivani Limited The Clearing House Payments Company Torgovy Dom KAToil OOO Trade Impex Corporation UPM Limited Victoria Andreevna Sokolova Victoria Sokolova Wells Fargo
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