CE Line One Corporation Ltd. v. Citigroup, Inc.: Discovery Application (England)

    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.

  • 120
    November 28, 2023
    Citigroup, Inc., Jonathan C. Goldstein, P.C.
    Diaz Reus & Targ, Prince-Alex Iwu
    Xx Xx Xx
    Investment, Legal
    CE Line One Corporation Ltd.