Dreymoor Fertilizers Overseas Pte Ltd. v. HSBC et al: Discovery Application

Application by Dreymoor Fertilizers Overseas Pte Ltd. to take discovery from HSBC Bank USA, Bank of New York Mellon, JPMorgan Chase Bank, Citibank, Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company; Israel Discount Bank of New York, Wells Fargo Bank, Commerzbank AG, and Bank of America for use in legal proceedings in Lithuania, filed at the U. S. District Court for the Southern District of New York.


  • 47
    April 14, 2020
    HSBC Bank USA, Bank of New York Mellon, JPMorgan Chase Bank, Citibank, Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company, Israel Discount Bank of New York, Wells Fargo Bank, Commerzbank AG, Bank of America
    Dreymoor Fertilizers Overseas Pte Ltd.
    Xx Xx Xx
    Fraud
    Salisbury & Ryan, Patrick Salisbury