Leandro Sanchez v. Adverit International LLC et al: Discovery Application (Argentina)

Application by Leandro Sanchez, a resident of Switzerland, to take discovery from Adverit International LLC and Abitos PLLC, formerly Lopez Levi Lowenstein Glinsky, PLLC, for use in “a contemplated criminal complaint in Argentina against Applicant’s former business partner, Agustin Gau, and his associates Ignacio Acosta and Diego Maciá Cantarelli” for suspected fraud, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 46

Date: March 11, 2025

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sequor Law, Juan Mendoza

Case Number: Xx Xx Xx

Defendants/Respondents: Adverit International LLC, Abitos PLLC

Plaintiffs/Applicants: Leandro Sanchez

Topics

Argentina Fraud Switzerland USA United Arab Emirates

Keywords

Abitos PLLC Adriana Embiricos Coumoundouros Adverit International AGAU Marketing Management Agustin Gau

Diego Maciá Cantarelli Ignacio Acosta JPMorgan Chase Bank Leandro Sanchez Lopez Levi Lowenstein Glinsky Soicos International

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