Philippe Martinez et al v. Standard Chartered Bank et al: Opposition to Discovery Application by Caribbean Galaxy Real Estate Corporation et al

Opposition by Caribbean Galaxy Real Estate Corporation, Galaxy Group, and Ying Jin to an application by Philippe Martinez and MSR Media SKN Limited to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon for use in defamation proceedings in Saints Kitts and Nevis alleging “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 New York.

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Pages: 40

Date: July 30, 2024

Plaintiffs/Applicants Attorneys: Quinn Emanuel Urquhart & Sullivan, Sam Williamson, Midge Morton, Morton Robinson

Case Number: Xx Xx Xx

Plaintiffs/Applicants: Caribbean Galaxy Real Estate Corporation, Galaxy Group, Ying Jin

Topics

St. Kitts & Nevis USA

Keywords

Bank of New York Mellon Caribbean Galaxy Real Estate Corporation Galaxy Group MSR Media SKN Philippe Martinez

Standard Chartered Bank Ying Jin

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Philippe Martinez et al v. Standard Chartered Bank et al: Opposition to Discovery Application by Caribbean Galaxy Real Estate Corporation et al

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