Application Civil Courts Discovery Documents Fraud Hong Kong Singapore United Arab Emirates United States District Court for the Middle District of Pennsylvania USAJune 26, 2019

    Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

    Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.


    • 228
    June 26, 2019
    Fraud
    Robert Feltoon, Andrew Garden, Conrad O'Brien
    Xx Xx Xx
    Tucows Inc.
    Arempa Itnernational Ltd. FZC

    Topics

    Fraud Hong Kong Singapore USA United Arab Emirates

    Keywords

    Arempa Itnernational Ltd. FZC Barclays Deutsche Bank Habib Bank Hong Kong Yun Lai Trade Ltd.
    Oversea-Chinese Banking Corporation Limited Rapiscan Systems Limited Tucows Inc. Wells Fargo
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