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Coöperatieve Rabobank UA et al v. The Clearing House Payments Company LLC et al: Discovery Application

Application by Coöperatieve Rabobank UA, of Argentina; Credit Agricole Corporate and Investment Bank, of New York; ING Bank NV, of Brazil; the International Finance Corporation, of Washington, DC; Natixis, New York Branch, and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV, of the Netherlands, to take discovery from The Clearing House Payments Company LLC, of New York; Banco Bilbao Vizcaya Argentina SA, of Spain; Banco do Brasil SA, of Brazil; Bank Leumi US, of New York; Bank of America, NA, of North Carolina; Barclays Bank PLC, of England; Citibank, NA, of New York; Deutsche Bank AG, of Germany; Deutsche Bank Trust Co Americas, of New York; HSBC Bank USA, of New York; Itau Unibanco SA - New York Branch, of Brazil; JPMorgan Chase Bank, NA, of New York; Mizuho Bank, Ltd., of Japan; MUFG Bank, Ltd., of Japan; MUFG Union Bank, NA, of New York; Sumitomo Mitsui Banking Corporation, of Japan; The Bank of New York Mellon, of New York; UBS AG, of Switzerland; Wells Fargo Bank NY INTL, of New York, and Wells Fargo Bank, of California, for use in legal proceedings in Argentina regarding suspected "major international financial impropriety" involving Vincentin SAIC, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 14.94 MB

Pages:

619

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

The Clearing House Payments Company LLC;Banco Bilbao Vizcaya Argentina SA;Banco do Brasil SA;Bank Leumi;Bank of America, NA;Barclays Bank PLC;Citibank, NA;Deutsche Bank AG;Deutsche Bank Trust Co Americas;HSBC Bank USA;Itau Unibanco SA;JPMorgan Chase Bank, NA;Mizuho Bank, Ltd.;MUFG Bank, Ltd.;MUFG Union Bank, NA;Sumitomo Mitsui Banking Corporation;The Bank of New York Mellon;UBS AG;Wells Fargo Bank NY INTL;Wells Fargo Bank

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Misappropriation

 

Plaintiff(s)/Applicant(s):

Coöperatieve Rabobank UA;Credit Agricole Corporate and Investment Bank;ING Bank NV;International Finance Corporation;Natixis, New York Branch;Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV

 

Date:

February 14, 2020

 

Case Number:

Xx Xx Xx


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