Diamond Family Foundation v. The Clearing House Payments Company LLC: Discovery Application (Switzerland)

Application by Diamond Family Foundation to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Switzerland brought by Pancheron Global Limited, of the Bahamas, acting as assignee of Rough Family Foundation, of Panama, filed at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 27

Date: August 20, 2020

Plaintiffs/Applicants: Diamond Family Foundation

Case Number: Xx Xx Xx

Defendants/Respondents: The Clearing House Payments Company LLC

Plaintiffs/Applicants Attorneys: Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

Topics

Keywords

Baldi & Caratsch Diamond Family Foundation Michele Caratsch Pancheron Global Limited Rajesh Mehta

Rough Family Foundation The Clearing House Payments Company

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.