Alesayi Beverage Company Ltd. v. Bank of America et al: Discovery Application (Saudi Arabia)

Application by Alesayi Beverage Company Ltd., described as “a Saudi Arabian beverage company” that “was defrauded by an entity or individual posing as one of its vendors, the Link-19 Company”, to take discovery from Bank of America and JPMorgan Chase Bank for use in “a contemplated foreign proceeding”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 86

Date: March 25, 2021

Defendants/Respondents: Bank of America NA, JPMorgan Chase Bank NA

Plaintiffs/Applicants: Alesayi Beverage Company Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Gonzalo Zeballos, BakerHostetler

Topics

Keywords

Alesayi Beverage Company Ltd. Bank of America JPMorgan Links19.com

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