Application Azerbaijan Banks & Trusts Civil Courts Discovery Documents Luxembourg Malaysia Spain United States District Court for the Southern District of New York USAMay 28, 2024

Petronas Azerbaijan (Shah Deniz) S.à.r.l et al v. Evergreen Parent GP LLC et al: Discovery Application (Luxembourg & Spain)

Application by Petronas Azerbaijan (Shah Deniz) S.à.r.l and Petronas South Caucasus S.à.r.l, both of Luxembourg, to take discovery from Evergreen Parent GP LLC, Therium Capital Management (USA) Inc., Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase & Co., The Bank of New York Mellon, UBS AG, UniCredit Bank GmbH, UniCredit S.p.A., Banco Santander, N.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., and Banco de Sabadell, S.A. “in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government”, filed at the U.S. District Court for the Southern District of New York.


    • 1508
    May 28, 2024
    Evergreen Parent GP LLC, Therium Capital Management (USA) Inc., Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase & Co., The Bank of New York Mellon, UBS AG, UniCredit Bank GmbH, UniCredit S.p.A., Banco Santander, N.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A.
    BakerHostetler, Oren Warshavsky
    Xx Xx Xx
    Banks & Trusts
    Petronas Azerbaijan (Shah Deniz) S.à.r.l, Petronas South Caucasus S.à.r.l

    Topics

    Azerbaijan Banks & Trusts Luxembourg Malaysia Spain
    USA
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    Keywords

    Banco Bilbao Vizcaya Argentaria Banco de Sabadell Banco Santander Bank of New York Mellon CaixaBank
    Citibank Deutsche Bank Evergreen Parent Gonzalo Stampa HSBC Bank JPMorgan Chase Petronas Azerbaijan Petronas South Caucasus Sultan of Sulu Therium Capital Management UBS Unicredit UniCredit Bank
    [ 13 more... ] [ top 5 ]