Application Banks & Trusts Canada Civil Courts Discovery Documents Fraud Theft United States District Court for the Southern District of New York USASeptember 10, 2021

Monica Niedbalski v. HSBC Bank USA NA et al: Discovery Application (Canada)

Application by Monica Niedbalski, a citizen of Canada, to take discovery from HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Bank of America, N.A., City National Bank, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Wells Fargo Bank, N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in legal proceedings in Canada alleging fraud “against Walton International Group Inc. et al”, filed at the U.S. District Court for the Southern District of New York.


    • 65
    September 10, 2021
    HSBC Bank USA N.A., JPMorgan Chase Bank N.A., Bank of America N.A., City National Bank, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Wells Fargo Bank N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, The Clearing House Payments Company LLC
    Monica Niedbalski
    Xx Xx Xx
    Banks & Trusts
    Fraud, Theft
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele, Jonathan Rossall KC

    Topics

    Banks & Trusts Canada Fraud Theft USA

    Keywords

    Bank of America Barclays Bank Bill Doherty Christy Doherty City National Bank
    Commerzbank Deutsche Bank HSBC Bank JPMorgan Chase Bank Mark McKenna Monica Niedbalski Siobhan Doherty Standard Chartered Bank The Clearing House Payments Company Tony Deegan UBS Walton International Group Wells Fargo Bank William Doherty
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