Tiberius Group AG v. Citibank et al: Discovery Application (Nigeria)

Ex Parte Application by Tiberius Group AG, of Switzerland, to take discovery from Citibank NA, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Bank of NY Mellon, UBS AG, and Bank of America for use in legal proceedings in Nigeria, filed at the U. S. District Court for the Southern District of New York.

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Pages: 15

Date: October 18, 2019

Plaintiffs/Applicants: Tiberius Group AG

Case Number: Xx Xx Xx

Defendants/Respondents: Citibank NA, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Bank of NY Mellon, UBS AG, Bank of America

Plaintiffs/Applicants Attorneys: Tressler LLP, Courtney Scott

Topics

Nigeria Switzerland USA

Keywords

Bank of America Bank of New York Mellon Citibank Deutsche Bank HSBC

JPMorgan Malcomines GmbH Malcomines Ltd. Michael Meredith Michel Babic Murtala Laushi Tiberius Group AG UBS West African Mineral Trading Ltd.

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