Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for the Northern District of California.
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- Envestio SI OÜ v. Payward Inc.: Judicial Assistance (Estonia)
Application Civil Courts Crypto Discovery Documents Estonia Fraud United States District Court for the Northern District of California USAApril 15, 2022
Topics
Crypto Estonia Fraud USAKeywords
Envestio SI Payward