Piraeus Bank

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Piraeus Bank SA v. NASDAQ et al: Discovery Application

September 23, 2020
Application by Piraeus Bank SA, of Greece, to take discovery from The NASDAQ Stock Market LLC and OTC Markets Group for use in "an anticipated foreign judicial proceeding that will be commenced by Piraeus against Newlead Holdings, Ltd. [of Bermuda] before the High Court of Justice, Business and Property Courts of England and Wales, Commercial Court pursuant to a Guarantee and Indemnity agreement", filed at the U. S. District Court for the Southern District of New York.

Piraeus Bank SA v. Bendora SA et al: Complaint

September 11, 2020
Complaint for Recognition and Enforcement of a Foreign Judgment in Piraeus Bank S.A., of Greece v. Bendora Constructions Technical Commercial Societe Anonyme Imports-Exports-Dealerships, a.k.a. Bendora S.A., and Ioannis Efthymiadis, both of Greece, at the Supreme Court of the State of New York, County of New York.

Piraeus Bank v. The Bank of New York Mellon et al: Discovery Application

May 13, 2020
Application by Piraeus Bank, of Greece, to take discovery from The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, and JPMorgan Chase Bank NA for use in legal proceedings in England filed by Piraeus Bank against Grand Anemi Limited, of Malta; Grandunion Inc., of the Marshall Islands, and Michail (Michael) Zolotas, described as a Greek national with a last known address in Monaco, filed at the U. S. District Court for the Southern District of New York.

Helena Chartering Inc. v. The Bank of New York Mellon et al: Discovery Application

November 18, 2019
Application by Helena Chartering Inc., of the Bahamas, to take discovery from The Bank of New York Mellon, Deutsche Bank Trust Company Americas, a.k.a. Deutsche Bank USA; Wells Fargo Bank NA, and Citibank NA for use in contemplated legal proceedings in Greece against Liberia-domiciled Cronus Maritime Inc., filed at the U. S. District Court for the Southern District of New York.