Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

Application by Itaú Unibanco S.A. – Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an “outstanding debt” of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

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Pages: 140

Date: October 03, 2024

Defendants/Respondents: Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, Maria Catalina Saieh Guzman

Plaintiffs/Applicants: Itaú Unibanco S.A.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Milbank, Daniel Perry

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USA

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Keywords

Alpha Lion House Alvaro José Saieh Bendeck Alvaro Saieh Avlaj Real Estate Great Art Inc.

Itáu Unibanco Lion House Trust Maria Catalina Saieh Guzman

[ 3 more... ] [ top 5 ]

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Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

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