Application Canada Civil Courts Discovery Documents Fraud Liechtenstein Paraguay United States District Court for the Northern District of Georgia USAMay 18, 2020

Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional v. Stephanie Segarra: Discovery Application

Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged “fraudulent scheme perpetrated by Antonio Duscio”, filed at the U. S. District Court for the Northern District of Georgia.


    • 54
    May 18, 2020
    Fraud
    Smith Gambrell & Russell, Edward Wasmuth
    Xx Xx Xx
    Stephanie Segarra
    Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional

    Topics

    Canada Fraud Liechtenstein Paraguay USA

    Keywords

    Antonio Duscio Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional Catan Canada Inc. Claudia Patricia de Garcia Claudia Patricia Santisteban
    Claudia Patricia Santisteban Juarez Claudia Patricia Santisteban Juarez de Garcia Claudia Santisteban Eddie Obregon Eduardo Garcia Eduardo Garcia Obregon Fe Int, Corp. First Canadian Int, Corp. Genesis (La) Corp. Leanne Duscio Life Capital, LLC Managed (Portfolio) Corp. Mariano Filiplic Patricia Garcia Stephanie Segarra
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