iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust “for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom” involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.


  • 52
    June 25, 2020
    Enterprise Bank & Trust
    Armstrong Teasdale, Christopher LaRose
    Xx Xx Xx
    iFinex Inc.
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