BITO Storage Solutions US, Inc. v. Henry Roske et al: Discovery Application (Germany)

Application by BITO Storage Solutions US, Inc. to take discovery from Henry Roske, a.k.a. Hendrik Roske, a lawyer, and H. Roske & Associates LLP, a law firm, both of New York, “for use in (i) an ongoing criminal investigation conducted by the Public Prosecutors of Duisburg, Lueneburg, and Hamburg, Germany with regard to a fraud scheme of which Applicant is a victim, and (ii) a civil action to be filed by Applicant before the German civil court to recover the funds diverted from Applicant through the aforementioned fraud”, filed at the U. S. District Court for the Southern District of New York.


  • 60
    May 01, 2020
    Henry Roske, H. Roske & Associates LLP
    BITO Storage Solutions US, Inc.
    Xx Xx Xx
    Legal
    Fraud