Application Azerbaijan Banks & Trusts Civil Courts Discovery Documents Litigation Funding Luxembourg Malaysia Spain United States District Court for the District of Delaware USANovember 22, 2024

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Bank of America et al: Discovery Application (Luxembourg & Spain)

Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from Bank of America Corporation, Wells Fargo & Company, BankUnited, Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, and Pacific Strategies & Assessments Americas LLC “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” in which an award for $14.9 billion was entered, filed at the U.S. District Court for the District of Delaware.


    • 1187
    November 22, 2024
    Bank of America Corporation, Wells Fargo & Company, BankUnited Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, Pacific Strategies & Assessments Americas LLC
    BakerHostetler, Jeffrey Lyons, Oren Warshavsky
    Xx Xx Xx
    Banks & Trusts, Litigation Funding
    Petronas Azerbaijan (Shah Deniz) Sàrl, Petronas South Caucasus Sàrl

    Topics

    Azerbaijan Banks & Trusts Litigation Funding Luxembourg Malaysia
    Spain USA
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    Keywords

    Anaraa Consulting Anaraa Law B. Cremades y Asociados Bank of America BankUnited
    Bernardo Cremades Román Bernardo Cremades Sanz-Pastor CF Taurus Elizabeth Mason Fota Global Gonzalo Stampa Pacific Strategies & Assessments Americas Paul Cohen Petronas Azerbaijan Petronas South Caucasus Romulo Mabanta Buenaventura Sayoc & De Los Angeles Stampa Abogados TD Group The Clearing House Payments Company Therium Group Wells Fargo
    [ 16 more... ] [ top 5 ]