British Virgin Islands AG v. Signature Bank: Discovery Application

Application by the British Virgin Islands Attorney General to take evidence from Signature Bank for use in legal proceedings in the British Virgin Islands “against Lester S. Hyman”, described as “a now-suspended member of the District of Columbia and Massachusetts Bars” for “for fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG”, filed at the U. S. District Court for the Southern District of New York.

  • 562
    October 08, 2021
    Signature Bank
    British Virgin Islands Attorney General
    Xx Xx Xx
    Markus Stadler, Martin Kenney & Co.