Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia “against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 77

Date: April 03, 2024

Plaintiffs/Applicants: Vinmar Overseas Ltd.

Case Number: Xx Xx Xx

Defendants/Respondents: The Clearing House Payments Company LLC

Plaintiffs/Applicants Attorneys: Sequor Law, Joseph Rome

Topics

Bahamas Indonesia USA

Keywords

Alexius Darmardi Karjantoputro Evonik Sumi Asih Markus Susanto Mulia Darma Sarana Muljadi Budiman

PT Sumi Stargate Trading Sumi Asih The Clearing House Payments Company Vinmar Overseas

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