Application Argentina Civil Courts Discovery Documents United States District Court for the Southern District of Florida USAApril 23, 2019

    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.


    • 31
    April 23, 2019
    Dina Hlace
    Xx Xx Xx
    BB&T Corporation, Citigroup Inc., HSBC USA Inc., JPMorgan Chase & Co.
    Rivero Mestre, Paula Aguila

    Topics

    Argentina USA

    Keywords

    BB&T Corporation Citigroup Dina Hlace HM Brokers Irrevocable Trust HSBC
    JPMorgan Roberto Hlace
    [ 2 more... ] [ top 5 ]