Application by Multiflora International Ltd., of the British Virgin Islands; Agrícola Industrial Entre Ríos, S.A., of Guatemala, and Agrícola Esperanza Jacobi, S.A., of Guatemala, to take discovery from Jacobi International, Inc., Cart Investments, Inc., Bank of America N.A., Morgan Stanley Bank, N.A., and Jonathan Feuerman, a lawyer with law firm Therrel Baisden, LLP, for use in “ongoing civil and criminal legal proceedings that are pending in Guatemala” that involve “Christian Rasch’s misappropriation of funds and other assets belonging to Applicants and others”, filed at the U. S. District Court for the Southern District of Florida.
137
October 13, 2020
Jacobi International, Inc., Cart Investments, Inc., Bank of America N.A., Morgan Stanley Bank, N.A., Jonathan Feuerman
Multiflora International Ltd., Agrícola Industrial Entre Ríos, S.A., Agrícola Esperanza Jacobi, S.A.
Topics
British Virgin Islands Guatemala Legal Misappropriation USAKeywords
Agrícola Esperanza Jacobi Agrícola Esperanza Jacobi, S.A. Agrícola Industrial Entre Ríos Agrícola Industrial Entre Ríos, S.A. Alexandra Rasch