GMJ Asset Management Company Inc. v. KBC Bank NV et al: Discovery Application

Application by GMJ Asset Management Company Inc. to take discovery from KBC Bank NV, New York Branch; KBC Financial Products USA Inc., KBC Securities USA LLC, and the Federal Reserve Bank of New York for use in legal proceedings “against KBC Bank in relation to violation of banking laws and fraudulent concealment, and potentially conversion”, filed at the U. S. District Court for the Southern District of New York.


  • 254
    May 02, 2022
    KBC Bank NV, KBC Financial Products USA Inc., KBC Securities USA LLC, Federal Reserve Bank of New York
    GMJ Asset Management Company Inc.
    Xx Xx Xx
    Fraud
    Benaur Law, George Benaur