Arempa International Ltd. FZC v. Wells Fargo Bank NA: Discovery Application

    Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.


  • 212
    May 01, 2019
    Wells Fargo Bank NA
    Arempa International Ltd. FZC
    Xx Xx Xx
    Fraud