Application Bahamas Civil Courts Discovery Documents Panama Switzerland United States District Court for the Southern District of New York USAAugust 20, 2020

    Diamond Family Foundation v. The Clearing House Payments Company LLC: Discovery Application

    Application by Diamond Family Foundation to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Switzerland brought by Pancheron Global Limited, of the Bahamas, acting as assignee of Rough Family Foundation, of Panama, filed at the U. S. District Court for the Southern District of New York.


    • 27
    August 20, 2020
    Diamond Family Foundation
    Xx Xx Xx
    The Clearing House Payments Company LLC
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

    Topics

    Bahamas Panama Switzerland USA

    Keywords

    Baldi & Caratsch Diamond Family Foundation Michele Caratsch Pancheron Global Limited Rajesh Mehta
    Rough Family Foundation The Clearing House Payments Company
    [ 2 more... ] [ top 5 ]