Motion to Compel Discovery from non-parties Bank of America Corporation and Merrill Lynch Professional Clearing Corporation in an attempt to identify alleged insider traders in “corporate bonds issued by French retail conglomerate Casino Guichard-Perrachon, S.A.” for use in Muddy Waters Capital LLC v. John Does at the U. S. District Court for the Southern District of New York.
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December 10, 2019
Bank of America Corporation, Merrill Lynch Professional Clearing Corporation
Muddy Waters Capital LLC
Topics
France Fraud Investment USA United KingdomKeywords
Bank of America Casino Guichard-Perrachon SA Merrill Lynch Muddy Waters