Application Banks & Trusts Civil Courts Discovery Documents Fraud Investment Russia United States District Court for the Southern District of New York USAJune 23, 2021

Terra Invest LLC v. OKO Group, LLC et al: Discovery Application

Application by Terra Invest LLC to take discovery from OKO Group, LLC and Sberbank CIB USA Inc. for use in “civil and criminal proceedings pending and under investigation in Russia” involving “a fraud perpetrated on Terra Invest by its business partners in Russia”, who were identified as Mikhail Cherkasov and Andrei Dolin, filed at the U. S. District Court for the Southern District of New York.


    • 200
    June 23, 2021
    OKO Group, LLC, Sberbank CIB USA Inc.
    Terra Invest LLC
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud
    Daniel Schnapp, Nixon Peabody

    Topics

    Banks & Trusts Fraud Investment Russia USA

    Keywords

    Andrei Dolin Dmitrii Kharitonov Eduard Berman Fridom LLC Mikhail Cherkasov
    Mir Mitino OKO Group, LLC Pavel Tio Poultry Farm Rozhdestveno Sberbank Terra Invest LLC Vladislav Doronin
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