GMJ Asset Management Company Inc. v. KBC Bank NV et al: Discovery Application (Belgium)

Application by GMJ Asset Management Company Inc. to take discovery from KBC Bank NV, New York Branch; KBC Financial Products USA Inc., KBC Securities USA LLC, and the Federal Reserve Bank of New York for use in legal proceedings “against KBC Bank in relation to violation of banking laws and fraudulent concealment, and potentially conversion”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 254

Date: May 02, 2022

Defendants/Respondents: KBC Bank NV, KBC Financial Products USA Inc., KBC Securities USA LLC, Federal Reserve Bank of New York

Plaintiffs/Applicants: GMJ Asset Management Company Inc.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Benaur Law, George Benaur

Topics

Keywords

Antonio De Magelhaes GMJ Asset Management Company Johan Verbist KBC Bank METMAR

Michael Zagrebelny Nicholskiy Bank

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