Arion Metals FZE

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‘Remove document about Arion Metals or we sue,’ writes ‘ajithh’

Letter to OffshoreAlert from "ajithh" demanding the removal of a document regarding Arion Metals FZE, which is domiciled in Ras Al Khaimah, whose website describes it as being Dubai-based and "one of the fast growing ferrous and non-ferrous metals trading companies in UAE", and whose Managing Director, according to his LinkedIn profile, is Ajeet Rao.

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.