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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (Merrill Lynch & Co.)

June 26, 2019 - Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from Merrill Lynch & Co. for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Middle District of Florida.

Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (City National Bank of Florida)

June 26, 2019 - Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from City National Bank of Florida for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Southern District of Florida.

Maria Perez v. Tamara Toma: Discovery Application

June 19, 2019 - Application by the National Court of First Instance in Civil Matters No. 35 of Buenos, Argentina to take discovery from BankUnited N.A. for use in legal proceedings in Argentina involving Maria Jose Perez v. Tamara Toma, filed at the U. S. District Court for the Southern District of Florida.

Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (Bank of America)

June 19, 2019 - Application by the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from the Bank of America for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the District of Delaware.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion

June 05, 2019 - Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

Dina Hlace v. BB&T Corp. et al: Discovery Application

April 23, 2019 - Application by Dina Hlace to take discovery from BB&T Corporation, Citigroup Inc., HSBC USA Inc., and JPMorgan Chase & Co. regarding Roberto Hlace and HM Brokers Irrevocable Trust for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of Florida.

Alfredo Pott v. BB&T et al: Discovery Application

March 25, 2019 - Application by Alfredo Carlos Pott, of Argentina, to take discovery from Branch Bank and Trust Company and IberiaBank for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Alfredo Pott v. Steel Bridge Capital Inc. et al: Freezing Order

February 15, 2019 - Order in Alfredo Carlos Pott v. Steel Bridge Capital Inc., Oropesa Inc., and World Capital Properties Ltd. at the British Virgin Islands High Court.

Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda: Chapter 15 Petition

February 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Otávio de Paoli Balbino de Almeida Lima, as the Foreign Representative of Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda, at the U. S. Bankruptcy Court for the Southern District of Florida.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.