Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, SA v. Ecuador High Yield Bond Fund LLC et al: Discovery Application

Application by Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, S.A. to take discovery from Ecuador High Yield Bond Fund LLC, Argonaut FL LLC, Penderton Management LLC, Jorge Cherrez Miño, Lafise Securities Corporation, IBCorp Asset Management Inc., ICS Institutional Custody Services LLC, and Citigroup Inc. “for use in reasonably contemplated civil and/or criminal proceedings in Ecuador to be filed against Mr. Luis Alvarez Villamar, Decevale’s former Operations Manager, for fraud, breach of fiduciary duties, and/or indemnification”, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 79

Date: December 22, 2020

Defendants/Respondents: Ecuador High Yield Bond Fund LLC, Argonaut FL LLC, Penderton Management LLC, Jorge Cherrez Miño, Lafise Securities Corporation, IBCorp Asset Management Inc., ICS Institutional Custody Services LLC, Citigroup Inc.

Plaintiffs/Applicants: Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, SA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Waserstein & Nunez, Carlos Nunez-Vivas

Topics

Keywords

Argonaut FL LLC Citigroup CT Corporation System Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, SA

Ecuador High Yield Bond Fund LLC IBCorp Asset Management Inc. ICS Institutional Custody Services LLC ISSPOL Jorge Cherrez Miño Lafise Securities Corporation Luis Alvarez Villamar Miyares Group, LLC Penderton Management LLC SA

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