Application by Lukoil Benelux B.V., of Luxembourg, to take discovery from The Clearing House Payments Company L.L.C., Bank of America N.A., Citibank N.A., Deutsche Bank Trust Company Americas, Standard Chartered Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, Wells Fargo Bank N.A., Santander Bank, N.A., and Credit Agricole CIB for use in legal proceedings in England “against Oil Distribution Terminals S.L., Biomar Oil S.L., Buran Energy S.A., Corporacion Financiera Kleber Iberica S.L., Mr Tirso-Jose-Maria Tomas Herrero and Mr Juan Antonio Molina Garcia”, filed at the U.S. District Court for the Southern District of New York.
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August 07, 2023
The Clearing House Payments Company L.L.C., Bank of America N.A., Citibank N.A., Deutsche Bank Trust Company Americas, Standard Chartered Bank, HSBC Bank USA N.A., JPMorgan Chase Bank N.A., The Bank of New York Mellon, Wells Fargo Bank N.A., Santander Bank N.A., Credit Agricole CIB
Topics
Banks & Trusts England Luxembourg Spain USAKeywords
Bank of America Bank of New York Mellon Biomar Oil Buran Energy Citibank