Application Belgium Civil Courts Discovery Documents Fraud Insurance Italy United States District Court for the District of Delaware USAJune 6, 2022

Credendo – Short-Term Non-EU Risks v. DealDefenders LLC: Discovery Application (Italy)

Application by Credendo – Short-Term Non-EU Risks, described as “a quasi-governmental insurance company headquartered in Belgium that provides credit insurance to companies in Italy through its branch office in Milan”, to take discovery from DealDefenders LLC for use in “contemplated criminal proceedings” and “anticipated civil proceedings” in Italy involving a “suspected fraudulent insurance claim submissions” by “Milan-based Golem.com Srl, which provides products and services to the telecom industry”, filed at the U.S. District Court for the District of Delaware.


    • 122
    June 06, 2022
    DealDefenders LLC
    Credendo - Short-Term Non-EU Risks
    Xx Xx Xx
    Insurance
    Fraud
    Massimo Baroni, BonelliErede, Potter Anderson & Corroon, Zachary Bluestone, John Sensing

    Topics

    Belgium Fraud Insurance Italy USA

    Keywords

    Credendo DealDefenders Golem.com Srl Red Phone Consulting Telco Circuits
    Telco Enterprise Telco Solutions UPI Telecom Voister Telecom
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