Vinmar Overseas Ltd. v. The Clearing House Payments LLC: Discovery Application

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, to take discovery from The Clearing House Payments LLC regarding PT Sumi Asih, of Indonesia, and PT Sumi Asih Oleochemical Industry for use in “a civil proceeding” and “two criminal investigations” in Indonesia involving allegations of “fraudulent misrepresentation” and “contempt of court” against PT Sumi Asih Oleochemical Industry and its directors, Alexius Darmadi Karjantoputro and Mulyadi Budiman, filed at the U. S. District Court for the Southern District of New York.


  • 47
    August 05, 2020
    Fraud
    Xx Xx Xx
    The Clearing House Payments LLC
    Vinmar Overseas Ltd.