Dolores Acevedo et al v. JPMorgan Chase et al: Discovery Application (Argentina)

Application by Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo to take discovery from JPMorgan Chase, Banco Santander, Bank of America, and the Society for Worldwide Interbank Financial Telecommunication “for use in civil and criminal proceedings in Argentina” alleging the fraudulent concealment of assets belonging to the estate of Jorge Eduardo Acevedo, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 62

Date: July 31, 2023

Defendants/Respondents: JPMorgan Chase, Banco Santander, Bank of America, Society for Worldwide Interbank Financial Telecommunication

Plaintiffs/Applicants: Dolores Acevedo, Victoria Acevedo, Rosario Acevedo

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: GST, Quinn Smith, Gustavo Parodi

Topics

Switzerland USA

[ 2 more... ] [ top 5 ]

Keywords

Arena Limited Bright Sun Eagle Corp. Dolores Acevedo Fernando Calvente Jorge Eduardo Acevedo

Maria Matilde Orelli de Acevedo Matilde Acevedo de Calvente Rosario Acevedo Victoria Acevedo

[ 4 more... ] [ top 5 ]

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