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Tianrui (International) Holding Company Ltd. v. Citibank et al: Discovery Application

Application by Tianrui (International) Holding Company Limited, of the British Virgin Islands, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA, NA, BNP Paribas USA, JPMorgan Chase Bank, NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, NA, Standard Chartered Bank US, Commerzbank AG US, and The Clearing House Payments Company, LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 10.37 MB

Pages:

165

 

Plaintiff(s):

Tianrui (International) Holding Company Limited

 

Date:

November 22, 2019

 

Case Number:

Xx Xx Xx

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s):

Citibank NA;The Bank of New York Mellon;Société Générale;HSBC Bank USA, NA;BNP Paribas USA;JPMorgan Chase Bank, NA;Barclays Bank PLC;Deutsche Bank Trust Co. Americas;Bank of Nova Scotia;UBS AG;Bank of America, NA;Standard Chartered Bank US;Commerzbank AG US;The Clearing House Payments Company, LLC

 

Court Name - US Federal:

New York - Southern District Court


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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.