Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)

    Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia “against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited”, filed at the U.S. District Court for the Southern District of New York.


  • 77
    April 03, 2024
    Vinmar Overseas Ltd.
    Xx Xx Xx
    The Clearing House Payments Company LLC
    Sequor Law, Joseph Rome