Bernardo Jose Rosental Grinberg

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    Bernardo Rosental v. UBS Financial Services Inc. et al: Discovery Application

    Application by Bernardo Jose Rosental Grinberg, a citizen of Mexico, to take discovery from UBS Financial Services Inc., Morgan Stanley Smith Barney, LLC, d.b.a. Morgan Stanley Wealth Management, and Milade Kaik for use in legal proceedings in the Bahamas involving his "estranged wife", Judy Masri Diwan; his daughter, Ariéla Raquel Rosental Masri; the Estate of Jonathan Rosental Masri (deceased), Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of Florida.

    Bernardo Jose Rosental Grinberg v. Morgan Stanley Smith Barney LLC: Discovery Application

    Application by Bernardo Jose Rosental Grinberg to take discovery from Morgan Stanley Smith Barney LLC, d.b.a. Morgan Stanley Wealth Management, for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.

    Bernardo Jose Rosental Grinberg v. Israel Discount Bank of New York et al: Discovery Application

    Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.