Nordea Bank

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Allegations

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

May 28, 2019
Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Awendale Resources Inc. v. Citibank NA et al: Discovery Application (Russia)

December 27, 2017
Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.

Archer Limited: Chapter 15 Petition

May 19, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Argentina: Federico Garcia Aparicio

May 12, 2017
Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

US requests account records from Nordea Bank in Sweden

July 12, 2007
Article based on a motion for the issuance of a letter rogatory directed to the “appropriate judicial authorities in Sweden” that was filed at federal court in the USA on July 3, 2007. Individuals and businesses mentioned in the letter rogatory include Per Anders Jacobsson, Christer Uden, SKF USA Inc., UBM, Media Strategy Solutions Limited, Nordea Bank, and Svenska Handelsbanke.

USA: Per Anders Jacobsson (Revised)

July 6, 2007
Motion for the issuance of a revised letter rogatory to Sweden for a criminal investigation in the USA into Per Anders Jacobsson and Christer Uden for suspected fraud.

Denmark: Eugene Oriaifo et al

July 6, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

USA: Per Anders Jacobsson

July 3, 2007
Motion for the issuance of a letter rogatory to Sweden for a criminal investigation in the USA for a criminal investigation into Per Anders Jacobsson and Christer Uden into alleged fraud.

Lithuania: Rubicon LLC

April 7, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Ex-Imperial Consolidated officer sued for $120 m

January 10, 2005
A British national who was arrested on Christmas Eve as part of an investment fraud investigation has now had a civil lawsuit filed against him in which $120 million is being sought on behalf of alleged victims. The action was filed at the U. K. High Court on January 5, 2005 by the liquidators/administrators of five corporate members of the Imperial Consolidated Group, which operated in England and offshore centers before collapsing in 2002 owing approximately US$400 million.