Application by Philippe Martinez, described as “a United States resident and successful film producer”, and MSR Media SKN, described as a Saint Kitts and Nevis-domiciled producer of “films and television shows”, to take discovery from Bank of America, N.A. for use in “foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis” by Caribbean Galaxy Real Estate Corporation, described as “a Chinese real estate development firm”; Ying Jin, described as a “former Chief Executive Officer of Caribbean Galaxy”, and Timothy Harris, described as a “former Prime Minister of St. Kitts and Nevis”, regarding “statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of Florida.
Topics
Banks & Trusts Bribery & Corruption China St. Kitts & Nevis USAKeywords
Bank of America Caribbean Galaxy Real Estate Corporation Leslie Khan MSR Media Philippe Martinez