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

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.

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Pages: 31

Date: April 23, 2019

Plaintiffs/Applicants: Dina Hlace

Case Number: Xx Xx Xx

Defendants/Respondents: BB&T Corporation, Citigroup Inc., HSBC USA Inc., JPMorgan Chase & Co.

Plaintiffs/Applicants Attorneys: Rivero Mestre, Paula Aguila

Topics

Argentina USA

Keywords

BB&T Corporation Citigroup Dina Hlace HM Brokers Irrevocable Trust HSBC

JPMorgan Roberto Hlace

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