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Seawolf Tankers Inc. et al v. Riverstone Holdings LLC et al: Discovery Application

Application by Seawolf Tankers Inc. and Heidmar Inc., both of the Marshall Islands, to take discovery from Riverstone Holdings LLC, DnB Bank ASA, Bank of America NA, Bank of China, The Bank of New York Mellon, Barclays Bank PLC, BNP Paribas SA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Company of Americas, Deutsche Bank Securities, Inc., HSBC Bank (USA) NA, JPMorgan Chase Bank NA, Societe Generale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in legal proceedings in the Marshall Islands and United Arab Emirates against several parties, including Ridgebury V4 Investments LLC, Ridgebury Mike LLC, and Ridgebury Kilo LLC, filed at the U. S. District Court for the Southern District of New York.

File Size: 27.65 MB





Seawolf Tankers Inc.;Heidmar Inc.



August 21, 2020


Case Number:

Xx Xx Xx


Banks & Trusts;Discovery;Litigation



Riverstone Holdings LLC;DnB Bank ASA;Bank of America NA;Bank of China;The Bank of New York Mellon;Barclays Bank PLC;BNP Paribas SA;Citibank NA;Commerzbank AG;Credit Agricole CIB;Deutsche Bank Trust Company of Americas;Deutsche Bank Securities, Inc.;HSBC Bank (USA) NA;JPMorgan Chase Bank NA;Societe Generale;Standard Chartered Bank;UBS AG;Wells Fargo Bank NA


Court Name - US Federal:

New York - Southern District Court

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Investigative Financial Documents

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