Application Banks & Trusts Civil Courts Discovery Documents Fraud United States District Court for the Southern District of Florida Uruguay USADecember 15, 2022

Andrea Custodio v. PNC Bank et al: Discovery Application (Uruguay)

Application by Andrea Custodio, a resident of Uruguay, to take discovery from PNC Bank, Santander Bank, BB&T Corporation, Citigroup Inc., HSBC USA Inc., J.P. Morgan Chase & Co, Wells Fargo, Bank of America, Consolid Travel LLC, Joaquin Navasal, Victor Catania, Alamo Homes Realty Inc., Pablo Botta, Elena Chaves, and 2100 Cascades, LLC for use in legal proceedings in Uruguay involving an allegation that Javier Botta “fraudulently concealed and transferred marital assets within the jurisdiction of this Court in an attempt to hide them from the Applicant”, filed at the U.S. District Court for the Southern District of Florida.


    • 26
    December 15, 2022
    PNC Bank, Santander Bank, BB&T Corporation, Citigroup Inc., HSBC USA Inc., JPMorgan Chase & Co, Wells Fargo, Bank of America, Consolid Travel LLC, Joaquin Navasal, Victor Catania, Alamo Homes Realty Inc., Pablo Botta, Elena Chaves, 2100 Cascades, LLC
    Andrea Custodio
    Xx Xx Xx
    Banks & Trusts
    Fraud
    MPA Law, Paula Aguila, Adriana Geicher

    Topics

    Banks & Trusts Fraud USA Uruguay

    Keywords

    2100 Cascades Alamo Homes Realty Bank of America BB&T Citigroup
    Consolid Travel Elena Chaves HSBC Javier Botta; Joaquin Navasal Pablo Botta PNC Bank Santander Bank Victor Catania Wells Fargo
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