Vilniaus Bankas

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 4, 2019

Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment

March 20, 2012

USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

Lithuania requests evidence from Bank One for fraud investigation

October 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include Andrius Lukosevicius, a.k.a. Jurij Pavlov; Marius Vadotas, Zigfridas Neniskis, Hansabankas, Vilniaus bankas, Avitelos prekyba, and Bank One.

Lithuania: Andrius Lukosevicius

August 26, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrius Lukosevicius, Zigfridas Neniskis and Marius Vadotas for alleged fraud.

Insider Talking: August 3, 2005

August 3, 2005

Banc Caribe liquidator & National Bank of Dominica settle litigation with Cash 4 Titles receiver; former house painter Russell Cline enters into plea agreement in Oregon concerning fraud and money laundering charges; and US authorities continue with attempt to seize assets of former Ukraine Prime Minister Pavlo Lazarenko.

Lithuania: Valdemar Set et al

April 15, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valdemar Set, Kazys Paulavicius and AurelijaPauluskienc for alleged credit card fraud.