Application Banks & Trusts Bribery & Corruption China Civil Courts Discovery Documents Hong Kong Malta United States District Court for the Eastern District of New York USAAugust 30, 2021

Alpene Ltd. v. Elizabeth McCaul: Discovery Application

Application by Alpene Ltd., of Hong Kong, described as “the 100% indirect owner of a bank in the Republic of Malta”, to take discovery from Elizabeth McCaul, described as a resident of New York, for use in legal proceedings in Malta in which Alpene claimed that “Malta engaged in a series of allegedly retaliatory acts against Alpene’s investment, Pilatus Bank”, filed at the U. S. District Court for the Eastern District of New York.


    • 88
    August 30, 2021
    Elizabeth McCaul
    Alpene Ltd.
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption
    Steptoe & Johnson, Evan Glassman, Edward Baldwin

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    Topics

    Banks & Trusts Bribery & Corruption China Hong Kong Malta
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alpene Ltd. Elizabeth McCaul Joseph Bannister Lawrence Connell Pilatus Bank
    Promontory Financial
    [ 1 more... ] [ top 5 ]

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