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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.
DOCUMENT.PDF

File Size: 44.48 MB

Pages:

380

 

Sector:

Banks & Trusts;Discovery;Litigation;Public Companies

 

Defendant(s)/Respondent(s):

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

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Torgovy Dom KAToil OOO

 

Date:

November 27, 2020

 

Case Number:

Xx Xx Xx


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