Application by Piraeus Bank, of Greece, to take discovery from The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, and JPMorgan Chase Bank NA for use in legal proceedings in England filed by Piraeus Bank against Grand Anemi Limited, of Malta; Grandunion Inc., of the Marshall Islands, and Michail (Michael) Zolotas, described as a Greek national with a last known address in Monaco, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts Bermuda Civil Cyprus Discovery Documents Greece Litigation Malta Marshall Islands Monaco United Kingdom United States District Court for the Southern District of New York USAMay 13, 2020
Piraeus Bank v. The Bank of New York Mellon et al: Discovery Application
TopicsBanks & Trusts Bermuda Cyprus Greece Litigation [ 5 more... ] [ top 5 ]
KeywordsAurora Properties (USA) LLC Aurora Properties, Inc. Citibank NA Cyprus Popular Bank Public Co. Ltd. Grand Anemi Limited
Grand Rodosi Inc. Grandunion Inc. HSBC JPMorgan Marfin Egnatia Bank SA Marfin Popular Bank Public Co. Ltd. Michail (Michael) Zolotas Newlead Holdings Limited Piraeus Bank Stamford Navigation Inc. The Bank of New York Mellon TransAsia Commodities Investment Ltd.[ 12 more... ] [ top 5 ]