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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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