First Monolith Inc. v. Citibank N.A. et al: Discovery Application

Application by First Monolith Inc. to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in a “contemplated proceeding” in Singapore “against Canwell Commerce Pte. Ltd.” for suspected fraud, filed at the U. S. District Court for the Southern District of New York.


  • 310
    December 09, 2020
    Citibank NA, The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG US, The Clearing House Payments Company, LLC
    First Monolith Inc.
    Xx Xx Xx
    Fraud
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele