Application Argentina Banks & Trusts Civil Courts Discovery Documents Fraud United States District Court for the Southern District of Florida USASeptember 30, 2024

Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts “under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib” for use in legal proceedings in Argentina in which “declared heirs” allege they “wrongfully received less than their share of the Deceased’s estate” as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.


    • 27
    September 30, 2024
    UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, Royal Bank of Canada
    Agustina Habib, Madelaine Habib, Tomas Habib
    Xx Xx Xx
    Banks & Trusts
    Fraud
    MPA Law, Paula Aguila

    Topics

    Argentina Banks & Trusts Fraud USA

    Keywords

    Agustina Habib Bank of America BankFlorida Gustavo Carlos Habib Hector Hugo Habib
    JPMorgan Chase Julius Baer Madelaine Habib Marta Carolina Habib Morgan Stanley Royal Bank of Canada Tomas Habib UBS Zurcher Kantonalbank
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