Saturday, November 19, 2022

Two BNY Mellon Depositions Ordered In Mexico Infrastructure Finance Case in SDNY

 

By Matthew Russell Lee, Patreon Maxwell book
BBC Honduras - CIA Trial book - NY Mag

SDNY COURTHOUSE, Nov 14 – In a lawsuit initially between Mexico Infrastructure Finance, LLC  and The Corporation of Hamilton, a subdivision of Bermuda, Bank of New York Mellon is involved but has been opposing depositions. 

 On November 10, 2022, U.S. District Court for the Southern District of New York Judge Denise L. Cote held an in-person proceeding. Inner City Press went and covered it. 

 While BNY Mellon's counsel argued that depositions are not necessary, plaintiff's counsel named two at the bank who were involved and had knowledge.

One, Regina Jones, is still at the bank; the other has left but "on good terms," it was said. 

 Both are now to be deposed, two hours each, in December or at latest January. Judge Cote said it could be a one-day trial, as she has all direct testimony in the form of affidavit.

The case is Mexico Infrastructure Finance, LLC v. The Corporation of Hamilton et al., 17-cv-6424 (Cote)

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