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.


  • 194
    July 24, 2020
    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
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele
    Xx Xx Xx
    InvestBank PSC