Kian Sadaat Yazdi v. The Clearing House Payments Company LLC et al: Discovery Application (UAE Proceedings)

Application by Kian Sadaat Yazdi, a citizen of the United Kingdom residing in Dubai, described as “a shareholder and the Chief Executive Officer of Hassan’s Optician Co., one of the largest optical chains in Kuwait”, to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., Barclays Bank PLC, Bank of Baroda, BNP Paribas, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, Habib American Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, Standard Chartered Bank, The Bank of New York Mellon, and Wells Fargo Bank, N.A. for legal proceedings in the United Arab Emirates involving suspected fraud and forgery, filed at the U.S. District Court for the Southern District of New York.


  • 680
    June 17, 2022
    The Clearing House Payments Company LLC, Bank of America N.A., Barclays Bank PLC, Bank of Baroda, BNP Paribas, Citibank N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, Habib American Bank, HSBC Bank USA N.A., JPMorgan Chase Bank N.A., Mashreqbank PSC, Standard Chartered Bank, The Bank of New York Mellon, Wells Fargo Bank N.A.
    Kian Sadaat Yazdi