Maria Abud Valech v. Citibank et al: Discovery Application (Ecuador)

Application by Maria Cristina Abud Valech, described as “the widow of José Alfredo Antón Díaz … one of Ecuador’s richest and most powerful men”, to take discovery from The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., and Wells Fargo Bank N.A. for use in legal proceedings in Ecuador, filed at the U.S. District Court for the Southern District of New York.

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Pages: 80

Date: June 06, 2023

Defendants/Respondents: The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., Wells Fargo Bank N.A.

Plaintiffs/Applicants Attorneys: Rodrigo da Silva

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Maria Cristina Abud Valech

Topics

Keywords

Bank of America Citibank Clearing House Interbank Payments System José Alfredo Antón Díaz JPMorgan

Juan José Antón Bucaram Maria Abud Valech Maria Elena Antón Bucaram María Elena Hanze Patricia Cristina Antón Bucaram Patricia Himmel Violeta Janet Antón Bucaram Violeta Janet Hanze Wells Fargo

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