Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia Proceedings)

Application by Core Compass Limited, described as “a Hong Kong-registered company that provides payment consulting services to internet businesses”, to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

  • 37
    September 21, 2022
    Evolve Bank & Trust
    Core Compass Limited
    Xx Xx Xx
    Fraud, Misappropriation
    Burr & Forman, Alex Little, Michael Jason Lee