Bernardo Jose Rosental Grinberg v. Israel Discount Bank of New York et al: Discovery Application

    Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.


  • 235
    March 03, 2020
    Israel Discount Bank of New York, JPMorgan Chase Bank, Bank Leumi USA
    Steven Lucks, Fishkin Lucks
    Xx Xx Xx
    Bernardo Jose Rosental Grinberg