Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia)

Application by Core Compass Limited, described as “a Hong Kong-registered company that provides payment consulting services to internet businesses”, to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

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Pages: 37

Date: September 21, 2022

Defendants/Respondents: Evolve Bank & Trust

Plaintiffs/Applicants: Core Compass Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Burr & Forman, Alex Little, Michael Jason Lee

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Boom Financial Management Core Compass Evolve Bank & Trust

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