NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Limited: Ex Parte Originating Summons

Ex Parte Originating Summons In the Matter of an Application by NML Capital Limited for a Norwich Pharmacal Order that Bank of America Trust and Banking Corporation (Cayman) Limited provide records, filed at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 2

Date: December 20, 2012

Defendants/Respondents: Bank of America Trust and Banking Corporation (Cayman) Limited

Plaintiffs/Applicants: NML Capital Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Defendants/Respondents Attorneys: Appleby

Topics

Keywords

Bank of America NML Capital Limited

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.