Rapiscan Systems Limited

    • Home
    • Rapiscan Systems Limited

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

    Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.

    Arempa International Ltd. FZC v. Wells Fargo Bank NA: Discovery Application

    Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.