BDO Canada Ltd. v. Truist Bank: Discovery Application

    Application by BDO Canada Limited, as the Receiver for 1635536 Ontario Inc., operating as Versitec Marine & Industrial and Versitec Marine USA Inc., to take discovery from Truist Bank and Bank of America Corporation for use in legal proceedings in Toronto, Canada “commenced by a creditor of Debtors, Liquid Capital Exchange Corp.”, filed at the U. S. District Court for the Southern District of Florida.


  • 177
    August 16, 2021
    Truist Bank, Bank of America Corporation
    Fuerst Ittleman David & Joseph, Jayson Thomas
    Xx Xx Xx
    BDO Canada Limited