Shareefah Khalid Alghanim v. Citibank: Foreign Discovery Application

Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Citibank, NA for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.

Pages: 76

Date: May 01, 2017

Plaintiffs/Applicants: Shareefah Khalid Alghanim

Case Number: Xx Xx Xx

Defendants/Respondents: Citibank, NA

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Citibank DigitalDNA Future Media Architects HWR Services Limited Jose Rafael Ferrer Merino

KPMG Oscar Moreno Paul Moynan Russell Crumpler Scotiabank Shareefah Khalid Alghanim Thunayan Khalid Alghanim

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Shareefah Khalid Alghanim v. Citibank: Foreign Discovery Application

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