Pilatus Bank Plc v. Lawrence Connell: Discovery Application

Ex Parte Application by Pilatus Bank Plc, of Malta, to take discovery from Lawrence Connell for use in legal proceedings “pending before the Court of Justice of the European Union” in which “Pilatus seeks an order annulling the … withdrawal of its banking license” by the European Central Bank and a contemplated “separate legal action against the ECB for damages relating to the … treatment of the bank” by the ECB and the Malta Financial Services Authority, filed at the U. S. District Court for the District of New Hampshire.

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Pages: 434

Date: November 13, 2020

Defendants/Respondents: Lawrence Connell

Plaintiffs/Applicants Attorneys: Reed Smith, Vrountas Ayer & Chandler, Christopher Vrountas, Edward Mullins

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Pilatus Bank Plc

Topics

USA

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Keywords

Ali Sadr Hashemninejad European Central Bank Lawrence Connell Malta Financial Services Authority Pilatus Bank

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