24 Feb 2011
CITIBANK, N.A. v. LEUNG RONALD DING BONG
- Citation
- CITIBANK, N.A. v. LEUNG RONALD DING BONG
- Court
- Court of First Instance
- Case number
- HCA2683/2008
The court allowed specific discovery limited to the period 19–27 October 2008 because account and securities statements for that period are directly relevant to assessing the defendant's liquid assets, the reasonableness of the bank officers' belief and the plaintiff's conduct; the request was not a fishing expedition and redaction was practicable given the defendant's experience.