Application by Commercial Bank of Dubai to take discovery from CB Title Management Corp. for use in contemplated legal proceedings in the United Arab Emirates regarding the alleged default of a AED 37.5 million loan to Chalmers Engineering Company LLC, of Dubai, and “a personal guarantee from Stuart Allan Macdonald Chalmers, a UK national and Dubai, UAE resident”, filed at the U.S. District Court for the District of New Jersey.
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- Commercial Bank of Dubai v. CB Title Management Corp.: Discovery Application (United Arab Emirates)
Application Banks & Trusts Civil Courts Discovery Documents Fraud United Arab Emirates United Kingdom United States District Court for the District of New Jersey USASeptember 21, 2020
Commercial Bank of Dubai v. CB Title Management Corp.: Discovery Application (United Arab Emirates)
30
September 21, 2020
CB Title Management Corp.
Commercial Bank of Dubai
Topics
Banks & Trusts Fraud USA United Arab Emirates United KingdomKeywords
CB Title Management Corp. Chalmers Engineering Company LLC Commercial Bank of Dubai Stuart Allan Macdonald Chalmers