Arempa International Ltd. FZC v. Wells Fargo Bank NA: Discovery Application

Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.

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Pages: 212

Date: May 01, 2019

Defendants/Respondents: Wells Fargo Bank NA

Plaintiffs/Applicants: Arempa International Ltd. FZC

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Banks & Trusts Fraud Hong Kong USA United Arab Emirates

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Arempa International Ltd. FZC Barclays Deutsche Bank Habib Bank Oversea-Chinese Banking Corporation Limited

Rapiscan Systems Limited Wells Fargo

[ 2 more... ] [ top 5 ]

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