HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

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Pages: 378

Date: April 06, 2017

Defendants/Respondents: Credit Suisse Securities (USA) LLC

Plaintiffs/Applicants: H.M.B. Holdings Limited

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Misappropriation, Theft

Topics

Misappropriation Theft USA

[ 3 more... ] [ top 5 ]

Keywords

Allen Stanford Antigua Commercial Bank Credit Suisse Gaston Browne H.M.B. Holdings Limited

Half Moon Bay Resort Michael Kluge Natalia Querard Replay Destinations Limited Replay Resorts Inc.

[ 5 more... ] [ top 5 ]

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