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.
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September 21, 2022
Evolve Bank & Trust
Core Compass Limited
Topics
Banks & Trusts Fraud Hong Kong Misappropriation SerbiaKeywords
Boom Financial Management Core Compass Evolve Bank & Trust