Application by CE Line One Corporation Ltd., formerly known as Five Ocean’s Trading Asia Limited, of Hong Kong, to take discovery from Citigroup Inc. and Jonathan C. Goldstein, P.C. for use in “civil and criminal proceedings to be initiated in England and Wales” against “Jeremy Bennett, a British solicitor; 7 Legal and Finance Limited, a British “national business; and Darren Neil Masters, a financial consultant living in Naples, Florida” regarding an alleged $11.3 million investment fraud, filed at the U.S. District Court for the Southern District of New York.
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November 28, 2023
Citigroup, Inc., Jonathan C. Goldstein, P.C.
Topics
England Greece Hong Kong Investment LegalKeywords
7 Legal and Finance CE Line One Corporation Citigroup Darren Masters Diego Marmol