Application Bahamas Belize British Virgin Islands Civil Courts Discovery Documents Monaco Singapore United Kingdom United States District Court for the Southern District of Florida Uruguay USAAugust 16, 2021

Alix AM Pte Ltd. v. EFG International AG: Discovery Application

Application by Alix AM Pte Ltd., of Singapore, to take discovery from EFG International AG, of Miami, Florida, for use in legal proceedings in the British Virgin Islands that it has filed against Agriculture Investment Group Corp. and 13 other defendants, including those in the Bahamas, Belize, British Virgin Islands, Monaco, and Uruguay, filed at the U. S. District Court for the Southern District of Florida.


    • 85
    August 16, 2021
    Alix AM Pte Ltd.
    Xx Xx Xx
    EFG International AG
    The Rodes Firm, Leonard Rodes

    Topics

    Bahamas Belize British Virgin Islands Monaco Singapore
    USA United Kingdom Uruguay
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    Keywords

    Agriculture Investment Group Alix AM Pte Ltd. Chameli Limited Clement Ducasse EFG Capital
    EFG International AG Francisco Javier Gutierrez Rivas Francisco Jose Ortiz van Bismark Granosur Holding Jerome Jacques Antoine Ferracci Juan Martin Jorge Canadell Juan Sartori Oscar Alejandro Leon Betancor Oscar Baltasar Costa Oscar Baltasar Costa Martinez Taskmasters Corp. Union Group International
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