Applications Austria Banks & Trusts Criminal Fraud Litigation MLATs United States District Court for the District of Columbia USASeptember 10, 2021

Austria: Bank of America

Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Austria – for a criminal investigation into attempted fraud.


    • 13
    September 10, 2021
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts, Litigation
    Fraud

    Topics

    Austria Banks & Trusts Fraud Litigation USA

    Keywords

    Bank of America

    Related Content

    Jacques Scott & Co. Ltd. v. Aston Lewis

    March 17, 1989

    Sharon Brown v. Haymon Ebanks

    March 24, 1993

    David Morris Fox v. Toby Kempe (t/a "Bermuda Forwarders Limited")

    September 23, 1992

    Vaucrosson’s Barristers & Attorneys v. Raymond Eugene Emery

    January 19, 1990

    Tan Kim Wah v. BVI Registrar of Corporate Affairs: Restoration Application

    September 3, 2018

    Lorraine Geanette Hebberd (as Administratrix of the Estate of Richard Hebberd, deceased) v. Thomas Godet (t/a "TG Metals")

    April 23, 1993