Bloomberg

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Changpeng Zhao v. Bloomberg LP et al: Discovery Application (Hong Kong Defamation Lawsuit)

Application by Changpeng Zhao to take discovery from Bloomberg LP and Bloomberg Inc. for use in a defamation complaint in Hong Kong against Modern Media Company Limited, of Hong Kong, regarding an article that allegedly "contained false, malicious and defamatory statements about Zhao and his company, Binance Holdings Limited", a cryptocurrency exchange operator that is domiciled in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.

Bermuda Government seeks bank records in probe of alleged fraud by former employee

The Government of Bermuda is seeking account records from three banks, including the Bank of Bermuda, for a possible lawsuit against an ex-employee who is currently under indictment for fraud and others.Details are contained in an application for limited pre-action discovery that was filed at the Supreme Court of the State of New York, County of New York, on July 29, 2005.