Application Banks & Trusts Civil Courts Discovery Documents Hong Kong Investment Ireland United States District Court for the Southern District of New York USAApril 4, 2024

Bertie Mehigan et al v. International Business Machines Corporation et al: Discovery Application (Ireland)

Application by Bertie Mehigan, described as a citizen of Ireland and a lawyer who is “a founder and partner of Mehigan LLP, a law firm with offices in Singapore and Hong Kong”, and Olive Mehigan, his wife, to take discovery from International Business Machines Corporation and Promontory Financial Group, LLC for use in legal proceedings in Ireland “against Allied Irish Banks, p.l.c. and senior officers of AIB” alleging “their improper and illegal conduct relating to the Belfry 4 investment fund”, filed at the U.S. District Court for the Southern District of New York.


    • 460
    April 04, 2024
    International Business Machines Corporation, Promontory Financial Group, LLC
    Whiteford Taylor & Preston, Kenneth Puhala
    Xx Xx Xx
    Banks & Trusts, Investment
    Bertie Mehigan, Olive Mehigan

    Topics

    Banks & Trusts Hong Kong Investment Ireland USA

    Keywords

    Allied Irish Banks Belfry 4 Fund Bertie Mehigan Grant Thornton International Business Machines
    Olive Mehigan Promontory Financial Group
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