Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in Antigua and Barbuda, Russia, and United Arab Emirates “concerning the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 332

Date: March 11, 2025

Defendants/Respondents: The Clearing House Payments Company LLC, The Federal Reserve Bank of New York

Plaintiffs/Applicants: Yulia Guryeva-Motlokhov

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Boies Schiller Flexner, Martin De Luca

Topics

Government & Politicians Malta Russia Türkiye USA United Arab Emirates

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Keywords

Alfa Nero Ali Yildirim Damien Benjamin Darwin Telemaque Eric Schmidt

Federal Reserve Bank of New York Flagstaff Trust Flying Dutchman Ltd. Gaston Browne Opus Private Ltd. Rasona Davis-Crump Robert Yildirim Ronald Sanders Steadroy Benjamin The Clearing House Payments Company Tyne Trust Vita Felice Ltd. Warren Halle Yildirim Group YM Thunder I Shipping Limited Yulia Guryeva-Motlokhov

[ 16 more... ] [ top 5 ]

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Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

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