Application Banks & Trusts Bermuda Civil Courts Cyprus Discovery Documents Greece Malta Marshall Islands Monaco United Kingdom United States District Court for the Southern District of New York USAMay 13, 2020

Piraeus Bank v. The Bank of New York Mellon et al: Discovery Application

Application by Piraeus Bank, of Greece, to take discovery from The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, and JPMorgan Chase Bank NA for use in legal proceedings in England filed by Piraeus Bank against Grand Anemi Limited, of Malta; Grandunion Inc., of the Marshall Islands, and Michail (Michael) Zolotas, described as a Greek national with a last known address in Monaco, filed at the U. S. District Court for the Southern District of New York.


    • 696
    May 13, 2020
    The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, JPMorgan Chase Bank NA
    Xx Xx Xx
    Banks & Trusts
    Piraeus Bank

    Topics

    Banks & Trusts Bermuda Cyprus Greece Malta
    Marshall Islands Monaco USA United Kingdom
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    Keywords

    Aurora Properties (USA) LLC Aurora Properties, Inc. Bank of New York Mellon Citibank Cyprus Popular Bank Public Co. Ltd.
    Grand Anemi Limited Grand Rodosi Inc. Grandunion Inc. HSBC JPMorgan Marfin Egnatia Bank SA Marfin Popular Bank Public Co. Ltd. Michail (Michael) Zolotas Newlead Holdings Limited Piraeus Bank Stamford Navigation Inc. TransAsia Commodities Investment Ltd.
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