VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

    Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.


  • 1404
    March 14, 2018
    The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, Auerbach Grayson and Company, LLC, Arab Finance Brokerage Co., Marchmont Limited, Elian Fiduciary Services (Cayman) Limited, February Private Trust Company (Jersey) Limited, Yousriya Loza Sawiris, Gemini Global Development Holding SARL, DWC Cross Comms Fund Inc., Digital World Capital LLP, Falcon Edge Global Ltd., La Mancha Holding SARL, Sadrian Bowman Commodities Offshore Fund Ltd., Accelero Capital Holdings SARL, Joyent, Inc., Dada SpA,
    Xx Xx Xx
    VEON Ltd.