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.


  • 101
    July 01, 2022
    Bank of America NA, JPMorgan Chase Bank NA
    Alesayi Beverage Company Ltd.
    Xx Xx Xx
    Fraud
    BakerHostetler, Jeffrey Lyons