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.


  • 249
    March 04, 2020
    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
    Stenn Assets UK Limited
    Xx Xx Xx
    Fraud
    Kellner Herlihy Getty & Friedman, Michelle Martin