Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. “in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam” involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.

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Pages: 131

Date: January 17, 2025

Defendants/Respondents: Citibank, N.A.

Plaintiffs/Applicants: Omanco Material VietNam Company Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: BakerHostetler, Gonzalo Zeballos

Topics

Keywords

Citibank Global Transit Trading Omanco Material VietNam Company

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