Estate of Yevgenyi Scherban v. Suntrust Bank

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF SCHERBAN, et al., Plaintiffs, v. Civil Action No. 15-1966 (JEB) SUNTRUST BANK, aka SUNTRUST BANKS INC., et al., Defendants. MEMORANDUM OPINION Plaintiffs and half-brothers Evgenyi, Ruslan, and Yevgen Scherban, all Ukrainian nationals, bring this action for recovery of any and all assets in the SunTrust Bank accounts of their deceased father, Yevgenyi Alexandrovich Scherban (Scherban), and his third wife and mother to Yevgen, Nadedja Nikitina Scherban (Nikitina). Scherban was allegedly a leading entrepreneur in Ukraine and one…