Alesayi Beverage Company Ltd. v. Bank of America et al: Discovery Application

Application by Alesayi Beverage Company Ltd., described as “a Saudi Arabian beverage company” that “was defrauded by an entity or individual posing as one of its vendors, the Link-19 Company”, to take discovery from Bank of America and JPMorgan Chase Bank for use in “a contemplated foreign proceeding”, filed at the U. S. District Court for the Southern District of New York.

  • 86
    March 25, 2021
    Bank of America NA, JPMorgan Chase Bank NA
    Alesayi Beverage Company Ltd.
    Xx Xx Xx
    Gonzalo Zeballos, BakerHostetler