Application by Food Investment SpA and Australis Seafoods S.A., both of Chile, to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Chile and England against Isidoro Ernesto Quiroga Moreno, Isidoro Alfonso Quiroga Cortés, Benjamin Quiroga Cortés, Martin Abraham Guiloff Salvado, and Santiago Garretón Sánchez, filed at the U.S. District Court for the Southern District of Florida.
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- Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)
Application Banks & Trusts Chile Civil Courts Discovery Documents England Fraud United Kingdom United States District Court for the Southern District of Florida USAJuly 5, 2023
Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)
72
July 05, 2023
JPMorgan Chase Bank N.A.
Food Investment SpA, Australis Seafoods S.A.
Topics
Banks & Trusts Chile England Fraud USAKeywords
Australis Seafoods Benjamin Quiroga Cortes Food Investment Isidoro Alfonso Quiroga Cortes Isidoro Ernesto Quiroga Moreno