Marcelo Bombau v. Bank of New York Mellon Corp.: Discovery Application

Application by Marcelo Bombau to take discovery from The Bank of New York Mellon Corporation for use in divorce proceedings in Argentina brought against him by “his former wife, María José Tomatis Cernusco”, filed at the U. S. District Court for the Southern District of New York.

- 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: 30

Date: March 16, 2020

Defendants/Respondents: The Bank of New York Mellon Corporation

Plaintiffs/Applicants Attorneys: Becker Glynn Muffly Chassin & Hosinski, William Newman

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Marcelo Bombau

Topics

Keywords

Bank of New York Mellon Marcelo Bombau María José Tomatis Cernusco

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.