Have Result Investments Ltd. v. Standard Chartered Bank et al: Discovery Application

Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.

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Pages: 39

Date: December 20, 2011

Defendants/Respondents: Standard Chartered Bank, HSBC Bank, The BNY Mellon, Credit Suisse

Plaintiffs/Applicants: Have Result Investments Limited

Case Number: Xx Xx Xx

Topic: Listed Securities

Allegation: Fraud

Requesting Jurisdiction: Argentina

Topics

Keywords

Bank of New York Mellon Cranwest Business LLC Credit Suisse Daniel Hector Lalin EPI (Holdings) Limited

EPI Holdings Ltd. Happy Nation International Limited Have Result Investments Limited HSBC Maximiliano Frola Maxipetrol Petroleros de Occidente S.A. Nereo Nestor Martin Oxipetrol Petroleros de Occidente S.A. Shenzhen Jianchen Investment Corporation Standard Chartered Bank The Bank of New York

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