HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.


  • 676
    November 17, 2016
    JPMorgan Chase, Bank of Nova Scotia, Scotiabank, Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, Eastern National Bank
    H.M.B. Holdings Limited