Application Barbados Civil Courts Discovery Documents United States District Court for the Southern District of Florida USA VenezuelaAugust 5, 2019

Maigualida Naranjo Barrios v. Banesco USA et al: Discovery Application

Application by Maigualida Naranjo Barrios, of Venezuela, to take discovery from Banesco USA, of Coral Gables, Florida; SunTrust Bank, of Miami; SunTrust Banks, Inc., of Miami; Miura Investment Advisors, Inc., formerly Multiplicas Investment Advisors, Inc., of Miami; MWM Investments Ltd., of Barbados; Multiplicas Investments Ltd., of Barbados; Italo D’Alfonso, Mario V. D’Alfonso, Hugo Ortega, and Marlo G. Ovalles, all of Miami, for use in legal proceedings in Venezuela against Manuel Salvador Torruella Seijas, filed at the U. S. District Court for the Southern District of Florida.


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    August 05, 2019
    Maigualida Naranjo Barrios
    Xx Xx Xx
    Banesco USA, SunTrust Bank, SunTrust Banks, Inc., Miura Investment Advisors, Inc., MWM Investments Ltd., Multiplicas Investments Ltd., Italo D'Alfonso, Mario V. D'Alfonso, Hugo Ortega, Marlo G. Ovalles
    Lamelas Law, Gustavo Lamelas

    Topics

    Barbados USA Venezuela

    Keywords

    Banesco USA Hugo Ortega Italo D'Alfonso Maigualida Naranjo Barrios Manuel Salvador Torruella Seijas
    Mario V. D'Alfonso Marlo G. Ovalles Miura Investment Advisors, Inc. Multiplicas Investment Advisors, Inc. Multiplicas Investments Ltd. MWM Investments Ltd. SunTrust Bank SunTrust Banks, Inc.
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