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

Monika Niedbalski v. HSBC et al: Discovery Application (Canada)

Application by Monika Niedbalski, described as “a Canadian citizen who, between 2006 and 2010, along with other victim plaintiffs, invested approximately $13,500,000.00 into syndicated “land based” investment companies and limited partnerships founded and controlled by the “WIGI” and its principal officer and guiding mind William “Bill” K. Doherty”, 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 “a filed Canadian Civil Proceeding against Walton International Group Inc. et al” that alleges fraud, 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, New York Branch, The Clearing House Payments Company LLC
    Monika Niedbalski
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

    Topics

    Banks & Trusts Canada Fraud USA

    Keywords

    Bank of America Barclays Bill Doherty City National Bank Commerzbank
    Deutsche Bank HSBC JPMorgan Monika Niedbalski Standard Chartered Bank The Clearing House Payments Company UBS Walton International Group Wells Fargo William Doherty
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