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.
Applications Banks & Trusts Canada Civil Discovery Documents Liquidations & Insolvencies United States District Court for the Southern District of Florida USAAugust 16, 2021
BDO Canada Ltd. v. Truist Bank: Discovery Application
North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC et al: First Amended Complaint
August 2, 2018
Credit Agricole Corporate and Investment Bank v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy International
September 5, 2018