Banks & Trusts Civil Complaint Courts Documents Slovenia Ukraine United States District Court for the District of Columbia USAAugust 9, 2022

    Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

    Complaint regarding “missing funds” totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. BNY Mellon N.A. at the U.S. District Court for the District of Columbia.


    • 17
    August 09, 2022
    BNY Mellon NA
    George Lambert
    Xx Xx Xx
    Banks & Trusts
    Ekopel D.O.O.

    Topics

    Banks & Trusts Slovenia USA Ukraine

    Keywords

    BNY Mellon Ekopel Olga Salina