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  • N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)
Application Banks & Trusts Channel Islands Civil Courts Discovery Documents Fraud Germany Guernsey India Luxembourg Marshall Islands Pakistan St. Kitts & Nevis United Arab Emirates United States District Court for the Southern District of New York USAJune 30, 2023

N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)

Application by N.P.S.SF. Debt Co., S.à.r.l., of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank, N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis, and United Arab Emirates regarding an alleged $36.6 million fraud by Muhammad Tahir Lakhani and Muhammad Ali Lakhani, both described as residents of Dubai, UAE, and Pakistan, and their Astir Group, filed at the U.S. District Court for the Southern District of New York.


    • 811
    June 30, 2023
    Standard Chartered Bank, Citigroup, The Bank of New York Mellon Corporation, Bank of America N.A., JPMorgan Chase Bank N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, Habib American Bank
    N.P.S.SF. Debt Co. S.à.r.l.
    Xx Xx Xx
    Banks & Trusts
    Fraud
    BakerHostetler, Oren Warshavsky

    Topics

    Banks & Trusts Channel Islands Fraud Germany Guernsey
    India Luxembourg Marshall Islands Pakistan St. Kitts & Nevis USA United Arab Emirates
    [ 7 more... ] [ top 5 ]

    Keywords

    Astir Group Astir Maritime Bank of America Bank of China Bank of New York Mellon
    BNP Paribas Citibank Citigroup Commerzbank Credit Suisse Deutsche Bank Habib American Bank HSBC JPMorgan Mashreq Bank Muhammad Ali Lakhani Muhammad Hasan Lakhani Muhammad Tahir Lakhani Njord Partners North Star Maritime Holdings NPSSF Debt Société Générale Standard Chartered Bank The Clearing House Payments Company UBS UniCredit Bank Wells Fargo
    [ 22 more... ] [ top 5 ]