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InvestBank PSC v. Citibank et al: Discovery Application

Application by InvestBank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank,  The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 68.4 MB

Pages:

194

 

Plaintiff(s)/Applicant(s):

InvestBank PSC

 

Date:

July 24, 2020

 

Case Number:

Xx Xx Xx

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

Citibank NA;Deutsche Bank Trust Co. Americas;Standard Chartered Bank;The Bank of New York Mellon;JPMorgan Chase Bank, NA; Barclays Bank PLC;Wells Fargo Bank, NA;Bank of America, NA;HSBC Bank USA, NA;Société Générale;BNP Paribas USA;The Bank of Nova Scotia;UBS AG;Commerzbank AG;Bank of China, New York Branch;The Clearing House Payments Company LLC

 

Court Name - US Federal:

New York - Southern District Court


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