Application Banks & Trusts Civil Courts Discovery Documents Fraud Netherlands Russia Switzerland Ukraine United States District Court for the Southern District of New York USADecember 6, 2018

NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.


    • 1187
    December 06, 2018
    Bank of New York Mellon
    NJSC Naftogaz of Ukraine
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Shapiro Arato, Lauren Capaccio, Cynthia Arato

    Topics

    Banks & Trusts Fraud Netherlands Russia Switzerland
    USA Ukraine
    [ 2 more... ] [ top 5 ]

    Keywords

    Bank of New York Mellon Fabio Spirgi Gazprom Gazprombank (Switzerland) Ltd. NJSC Naftogaz of Ukraine
    Nord Stream 1 AG Richard Avezaat South Stream Transport BV
    [ 3 more... ] [ top 5 ]