HES (Caribbean) International Holdings SRL v. Northern Trust International Banking Corp.: Discovery Application

Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in “contemplated civil and criminal proceedings in the Dominican Republic and Barbados”, filed at the U. S. District Court for the District of New Jersey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 130

Date: January 15, 2020

Plaintiffs/Applicants: HES (Caribbean) International Holdings Srl

Case Number: Xx Xx Xx

Defendants/Respondents: The Northern Trust International Banking Corporation

Plaintiffs/Applicants Attorneys: Hogan Lovells, Mallik Yamusah

Topics

Keywords

Centro Comercial Silver Sun Gallery Embassy Suites Erasmo Antonio Perez Francisco Arocha Hernandez Gokwe Technology SRL

Henrique Rodríguez Guillén HES (Caribbean) International Holdings Srl HES (Caribbean) International Holdings, SRL Inversiones Byblos SA Jose Antonio Herrera Paez Juan José Delgado Alvarez Roalco Capital SL The Northern Trust International Banking Corporation

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.