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IN RE INVEST BANK PSC

21 Misc. 760 (GHW) (GWG).

567 F.Supp.3d 449 (2021)

IN RE: Application of INVEST BANK PSC for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for use in Foreign Proceedings.

United States District Court, S.D. New York.

Signed October 15, 2021.

Attorney(s) appearing for the Case

Berenice Le Diascorn , New York, NY, for Invest Bank PSC.

MEMORANDUM ORDER

Invest Bank PSC ("Invest Bank") applies pursuant to 28 U.S.C. § 1782 for an order authorizing Invest Bank to issue and serve subpoenas duces tecum on 17 banks.1 Invest Bank intends to use the evidence called...

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