Alesayi Beverage Company Ltd. v. Bank of America NA et al: Discovery Application (‘€3.6M Fraud’)

Application by Alesayi Beverage Company Ltd., described as “a Saudi Arabian beverage company” to take discovery from Bank of America NA and JPMorgan Chase Bank NA for use in “a contemplated foreign proceeding”, filed at the U.S. District Court for the District of Delaware.

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Pages: 101

Date: July 01, 2022

Defendants/Respondents: Bank of America NA, JPMorgan Chase Bank NA

Plaintiffs/Applicants: Alesayi Beverage Company Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: BakerHostetler, Jeffrey Lyons

Topics

Keywords

Alesayi Beverage Company Bank of America JPMorgan Link-19 Company

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