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In Re: Alpene, Ltd.
Case Number:
1:21-mc-02547
Court:
Nature of Suit:
Judge:
Firms
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December 12, 2022
Banking Official Fights Doc Bid For Malta Arbitration
A European Central Bank official being targeted for information to be used in an arbitration against Malta is arguing that a magistrate judge "faithfully" applied U.S. Supreme Court precedent narrowing the scope of a foreign discovery statute while nixing an underlying subpoena.
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October 31, 2022
Discovery Tool Doesn't Apply To Malta Arbitration, Judge Says
A federal magistrate judge has nixed an order forcing a European Central Bank official to turn over information to be used in an arbitration against Malta, issuing an apparently novel ruling finding that the proceeding does not qualify for assistance under a recently narrowed foreign discovery statute.
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June 17, 2022
Malta Arb. Outside Reach Of Discovery Tool, Court Hears
A European Central Bank official argues that efforts to subpoena her in connection with a bank's claim against Malta should be quashed after a recent ruling from the U.S. Supreme Court — despite lingering questions over whether the justices' ruling applies to certain types of investor-state arbitration.
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December 14, 2021
Info Bid In Malta Bank Fight Is Improper, Court Hears
A European Central Bank official is fighting efforts to force her to turn over information that could shed light on an allegedly politically motivated campaign to seize the assets of a private Maltese bank, arguing that a substantially similar petition has already been rejected in New Hampshire.
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August 31, 2021
Bank Owner Looks To Bolster Claim Against Malta
The Hong Kong-based owner of a bank that has accused Malta of engaging in a politically motivated campaign to funnel its assets to corrupt government officials is seeking information regarding the appointment of an administrator who allegedly helped to carry out the scheme.