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Stenn Assets UK Ltd. v. Citibank et al: Discovery Application

Application by Stenn Assets UK Limited, of England, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in "contemplated arbitration proceedings" in Dubai against Arion Metals FZE, of Ras Al-Khaimah, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 38.55 MB

Pages:

249

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

Citibank;The Bank of New York Mellon;Société Générale;HSBC Bank USA;BNP Paribas USA;JPMorgan Chase Bank;Barclays Bank PLC;Deutsche Bank Trust Co. Americas;Bank of Nova Scotia;UBS AG;Bank of America;Standard Chartered Bank US;Commerzbank AG US;The Clearing House Payments Company

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Stenn Assets UK Limited

 

Date:

March 04, 2020

 

Case Number:

Xx Xx Xx


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