Application by Stenn Assets UK Limited, of England, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in “contemplated arbitration proceedings” in Dubai against Arion Metals FZE, of Ras Al-Khaimah, filed at the U. S. District Court for the Southern District of New York.
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March 04, 2020
Citibank, The Bank of New York Mellon, Société Générale, HSBC Bank USA, BNP Paribas USA, JPMorgan Chase Bank, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, Standard Chartered Bank US, Commerzbank AG US, The Clearing House Payments Company
Stenn Assets UK Limited
Topics
Banks & Trusts Fraud Hong Kong India USAKeywords
Ajith Rao Krishna Rao Sridha Anusha Sridhar Rao Arion Holiday Homes Rental LLC Arion Investments FZE Arion Metals FZE