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.
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Application Civil Courts Discovery Documents Fraud Germany Legal United States District Court for the Eastern District of New York USAMay 1, 2020
BITO Storage Solutions US, Inc. v. Henry Roske et al: Discovery Application (Germany)
60
May 01, 2020
Henry Roske, H. Roske & Associates LLP
BITO Storage Solutions US, Inc.
Topics
Fraud Germany Legal USAKeywords
Bernd Klose BITO Storage Solutions US BITO-Lagertechnik Bittmann GmbH H. Roske & Associates LLP Hendrik Roske