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Vantage Mezzanine Fund II Partnership v. The Clearing House Payments Company LLC et al: Discovery Application (Bermuda, England, Ghana, Italy, Malta & Switzerland)

Application Banks & Trusts Bermuda Civil Courts Discovery Documents England Ghana Italy Malta Switzerland United Kingdom United States District Court for the Southern District of New York USAJuly 18, 2024

Vantage Mezzanine Fund II Partnership v. The Clearing House Payments Company LLC et al: Discovery Application (Bermuda, England, Ghana, Italy, Malta & Switzerland)

Application by Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd. to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company/The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank for use in legal proceedings in Bermuda, England, Ghana, Italy, Malta and Switzerland regarding an attempt to enforce a $59 million arbitration award against Ghana businessman John Eric Kowdo Taylor, filed at the U.S. District Court for the Southern District of New York.

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Pages: 230

Date: July 18, 2024

Defendants/Respondents: The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company / The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., Standard Chartered Bank

Plaintiffs/Applicants Attorneys: Floyd Zadkovich, Joseph Johnson

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Vantage Mezzanine Fund II Partnership

Topics

Malta Switzerland USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Bank of America Bank of New York Mellon Barclays Bank Bertha Taylor Citibank

Deutsche Bank HSBC John Eric Kodwo Taylor JPMorgan Chase Bank Northern Trust Company Northern Trust International Banking Corporation Standard Chartered Bank The Clearing House Payments Company UBS Vantage Mezzanine Fund Wells Fargo Bank

[ 11 more... ] [ top 5 ]

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Vantage Mezzanine Fund II Partnership v. The Clearing House Payments Company LLC et al: Discovery Application (Bermuda, England, Ghana, Italy, Malta & Switzerland)

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African lender seeks to collect on $59M award against Ghana’s John Taylor in Bermuda, Italy & Malta

Vantage Mezzanine Fund II Partnership v. The Clearing House Payments Company LLC et al: Discovery Application (Bermuda, Italy & Malta)