Application Banks & Trusts Civil Courts Croatia Discovery Documents Nigeria Switzerland United Arab Emirates United States District Court for the Southern District of New York USAMarch 12, 2024

West African Mineral Trading Ltd. et al v. Citibank NA et al: Discovery Application (Croatia, Nigeria & United Arab Emirates)

Application by West African Mineral Trading Ltd., of Nigeria, and Tiberius Group AG, described as “an asset management and non-ferrous metal trading company based in Zug, Switzerland”, to take discovery from Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA N.A., Bank of New York Mellon, UBS AG, JPMorgan Chase Bank, N.A., and Bank of America for use in legal proceedings in Croatia, Nigeria, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.


    • 190
    March 12, 2024
    Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA N.A., Bank of New York Mellon, UBS AG, JPMorgan Chase Bank, N.A., Bank of America
    Tressler LLP, Courtney Scott
    Xx Xx Xx
    Banks & Trusts
    West African Mineral Trading Ltd., Tiberius Group AG

    Topics

    Banks & Trusts Croatia Nigeria Switzerland USA
    United Arab Emirates
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    Keywords

    Bank of America Bank of New York Mellon BlackMetal Citibank Deutsche Bank
    HSBC JPMorgan Chase Malcomines Michel Babic Misel Babic Murtala Laushi Raw Steel Global Rebeka Babic Tiberius Group UBS West African Mineral Trading
    [ 11 more... ] [ top 5 ]