Application by Piraeus Bank SA, of Greece, to take discovery from The NASDAQ Stock Market LLC and OTC Markets Group for use in “an anticipated foreign judicial proceeding that will be commenced by Piraeus against Newlead Holdings, Ltd. [of Bermuda] before the High Court of Justice, Business and Property Courts of England and Wales, Commercial Court pursuant to a Guarantee and Indemnity agreement”, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts Bermuda Canada Civil Discovery Documents Greece Litigation Malta Marshall Islands Trinidad & Tobago United Kingdom United States District Court for the Southern District of New York USASeptember 23, 2020
Piraeus Bank SA v. NASDAQ et al: Discovery Application
TopicsBanks & Trusts Bermuda Canada Greece Litigation [ 5 more... ] [ top 5 ]
KeywordsAries Maritime Transport Limited Australia Holdings Ltd. Bernett Cox Brazil Holdings, Ltd. China Holdings Ltd.
Cyprus Popular Bank Public Co. Ltd. Donna Outerbridge Grand Anemi Limited Grand Markela Inc. Grand Rodosi Inc. Grand Venetico Inc. Grandunion Inc. James Bodi Marcia Gilbert Marfin Egnatia Bank SA Marfin Popular Bank Public Co. Ltd. Michael Zolotas Michail Zolotas Newlead Bulkers S.A. NewLead Holdings Ltd. Newlead Shipping S.A. OTC Markets Group Piraeus Bank The NASDAQ Stock Market LLC[ 19 more... ] [ top 5 ]