Maria Rigail Pons v. UBS AG et al: Discovery Application

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.


  • 171
    August 02, 2019
    UBS Financial Services Inc., UBS AG, CA Indosuez Wealth, Amke Registered Agents LLC, Philippe Larmier
    Sequor Law, Cristina Vicens Beard
    Xx Xx Xx
    Maria Fernanda Rigail Pons