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Otkritie International Investment Management Ltd. et al v. ICAP Corporates LLC et al: Discovery Application

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.


    • 413
    September 10, 2013
    ICAP Corporates LLC, ICAP Securities USA LLC
    Otkritie International Investment Management Limited, Otkritie Securities Limited, Otkritie Financial Corporation JSC
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Bahamas British Virgin Islands Bulgaria Cyprus Fraud
    Gibraltar Hong Kong Investment Israel Latvia Lithuania Luxembourg Russia Switzerland USA United Kingdom
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    Keywords

    Adamant Capital Partners AD Alessandro Gherzi Andriy Supranonok Bank Otkritie Belux Company (Hong Kong) Limited
    BGC Brokers, L.P. BGC Financial, L.P. Dunant International SA F.O. Firmly Oceans Corp. Gemini Investment Fund Limited Georgy Urumov ICAP Corporates LLC ICAP Securities USA LLC Irina Jernai Jaspen Capital Partners Limited KD Shipping Co. Limited Inc. Knight Capital Europe Group Latvijas Krajbanka Michael C. Miller Natalia Demakova Newcdge USA Inc. Olessia Jemai Qast International S.A. Roman Lokhov Royal Bank of Scotland Ruslan Pinaev Sergey Kondratyuk Snoras Templewood Capital Limited Threadneedle Asset Management UK Tremlett International Ltd. Vantax Limited Vladimir Gersamia Yevgueni Jemai Yulia Balk
    [ 30 more... ] [ top 5 ]