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Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England) - OffshoreAlert
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Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England) - OffshoreAlert
Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
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