Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application (Various Foreign Jurisdictions)

Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding “tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 243

Date: December 09, 2021

Defendants/Respondents: Bank of America N.A., Citigroup Inc., JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas

Plaintiffs/Applicants: Libyan Asset Recovery and Management Office

Case Number: Xx Xx Xx

Topic: Asset Recovery, Banks & Trusts, Government & Politicians

Allegation: Bribery & Corruption, Misappropriation, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Oren Warshavsky, BakerHostetler, Holland & Knight, Warren Gluck

Topics

Misappropriation Money Laundering Theft USA

[ 4 more... ] [ top 5 ]

Keywords

Bank of America Bank of New York Mellon Citigroup Credit Suisse Deutsche Bank

HSBC JPMorgan Muammar Gaddafi UBS

[ 4 more... ] [ top 5 ]

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Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application (Various Foreign Jurisdictions)

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