Ekopel

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    Ekopel D.O.O. v. Citibank NA: Complaint ($590,000)

    August 24, 2022
    Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. Citibank N.A. at the U.S. District Court for the District of Columbia.

    Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

    August 9, 2022
    Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. BNY Mellon N.A. at the U.S. District Court for the District of Columbia.