China Shanshui Investment Company

  • Home
  • China Shanshui Investment Company

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Tianrui (International) Holding Company Ltd. v. Citibank et al: Discovery Application (Cayman Islands)

Application by Tianrui (International) Holding Company Limited, of the British Virgin Islands, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA, NA, BNP Paribas USA, JPMorgan Chase Bank, NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, NA, Standard Chartered Bank US, Commerzbank AG US, and The Clearing House Payments Company, LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.