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

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, to take discovery from The Clearing House Payments LLC regarding PT Sumi Asih, of Indonesia, and PT Sumi Asih Oleochemical Industry for use in “a civil proceeding” and “two criminal investigations” in Indonesia involving allegations of “fraudulent misrepresentation” and “contempt of court” against PT Sumi Asih Oleochemical Industry and its directors, Alexius Darmadi Karjantoputro and Mulyadi Budiman, filed at the U. S. District Court for the Southern District of New York.

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Pages: 47

Date: August 05, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sequor Law, Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

Case Number: Xx Xx Xx

Defendants/Respondents: The Clearing House Payments LLC

Plaintiffs/Applicants: Vinmar Overseas Ltd.

Topics

Keywords

Alexius Darmadi Karjantoputro Mulyadi Budiman PT Sumi Asih PT Sumi Asih Oleochemical Industry The Clearing House Payments Company

Tony Budidjaja Vinmar Overseas Ltd.

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