Application by Maria Fernanda Rigail Pons to take discovery from UBS Financial Services Inc., UBS AG, CA Indosuez Wealth, Amke Registered Agents LLC, and Philippe Larmier regarding individuals and legal entities in several jurisdictions, including the British Virgin Islands, Isle of Man, Nevis, and the United States, for use in legal proceedings in Ecuador against Carlos Alberto Avellán Areta, filed at the U. S. District Court for the Southern District of Florida.
Application Banks & Trusts British Virgin Islands Civil Discovery Documents Ecuador Isle of Man Litigation St. Kitts & Nevis United States District Court for the Southern District of Florida USAAugust 2, 2019
Maria Rigail Pons v. UBS AG et al: Discovery Application
TopicsBanks & Trusts British Virgin Islands Ecuador Isle of Man Litigation [ 2 more... ] [ top 5 ]
KeywordsAceria de Ecuador CA Amke Registered Agents LLC CA Indosuez Wealth Camila Maria Avellan Pinto Carla Avellan Pinto
Carlos Alberto Avellán Areta Credit Agricole Eldine Trading Limited Felipe Avelian Arteta Honaker Corporation Inversiones Alabamas Corporation Ltd. Kona Marketing Limited Maria Fernanda Rigail Pons Park International Limited Philippe Larmier Singletary Holdings, LLC Trident Trust UBS[ 13 more... ] [ top 5 ]