Application by Alpene Ltd., of Hong Kong, described as “the 100% indirect owner of a bank in the Republic of Malta”, to take discovery from Elizabeth McCaul, described as a resident of New York, for use in legal proceedings in Malta in which Alpene claimed that “Malta engaged in a series of allegedly retaliatory acts against Alpene’s investment, Pilatus Bank”, filed at the U. S. District Court for the Eastern District of New York.
Applications Banks & Trusts Bribery & Corruption China Civil Discovery Documents Hong Kong Litigation Malta United States District Court for the Eastern District of New York USAAugust 30, 2021
Alpene Ltd. v. Elizabeth McCaul: Discovery Application
After indicted owner’s ‘exoneration’, Malta’s Pilatus Bank to sue European Central Bank for license revocation
November 30, 2020