Wembley Ltd. et al v. Citi Private Bank: Discovery Application
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.