Application Australia Banks & Trusts British Virgin Islands Channel Islands Civil Courts Discovery Documents Fraud Guernsey Hong Kong Liquidations & Insolvencies Tax United States District Court for the Southern District of New York USAOctober 18, 2018

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application (Australia)

Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation), to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action in Australia against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.


    • 681
    October 18, 2018
    UBS AG, Midland States Bank, Pershing LLC, The Federal Reserve Bank of New York
    Rennie Produce (Aust) Pty Ltd., Andrew Reginald Yeo, Gess Michael Rambaldi
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies, Tax
    Fraud

    Topics

    Australia Banks & Trusts British Virgin Islands Channel Islands Fraud
    Guernsey Hong Kong Liquidations & Insolvencies Tax USA
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    Keywords

    Abe Erdynast Alan Cheung Alpine Bank & Trust Co. Andrew Reginald Yeo Bondi Investments Limited
    Bridgit Rennie Champion Grow Limited Federal Reserve Gess Michael Rambaldi Global Insurance & Indemnity Ltd. Hameys Corporate Services Limited Harrow Management Services Inc. Holland Management Limited ITS Asia Ltd. Karinga Investments Limited Karinga/King Ranch LLC Lexington Provident Limited Media Plus Enterprises Ltd. Midland States Bank North Acton Limited Paul Rennie Peng Fu Limited Pershing LLC Rennie Produce (Aust) Pty Ltd. Rennie Produce Pty Ltd. Superior Technology Company Ltd. Trimaran Holdings Limited UBS Wawrick Mowbray Waystone Zhang Fang Zhou
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