Ex Parte Application by Carlton Masters to take discovery from Bank of America and Citibank, N.A. for use in legal proceedings in Nigeria against Ugo Okafor, Rachel Akhuette, and Fifty Nine Parkview Limited alleging fraud, filed at the U.S. District Court for the District of Delaware.
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- Carlton Masters v. Bank of America et al: Discovery Application (Nigeria)
Application Civil Courts Discovery Documents Fraud Nigeria United States District Court for the District of Delaware USAJune 12, 2018
Carlton Masters v. Bank of America et al: Discovery Application (Nigeria)
Xx Xx Xx
Bank of America, Citibank, N.A.
Carlton Masters
Topics
Fraud Nigeria USAKeywords
59 Parkview Bank of America Carlton Masters Citibank Citigroup