Application Banks & Trusts British Virgin Islands Civil Courts Discovery Documents Ecuador Isle of Man St. Kitts & Nevis United States District Court for the Southern District of Florida USAAugust 2, 2019

Maria Rigail Pons v. UBS AG et al: Discovery Application (Ecuador)

Application by Maria Fernanda Rigail Pons to take discovery from UBS Financial Services Inc., UBS AG, CA Indosuez Wealth, Amke Registered Agents LLC, and Philippe Larmier regarding individuals and legal entities in several jurisdictions, including the British Virgin Islands, Isle of Man, Nevis, and the United States, for use in legal proceedings in Ecuador against Carlos Alberto Avellán Areta, filed at the U. S. District Court for the Southern District of Florida.


    • 171
    August 02, 2019
    UBS Financial Services Inc., UBS AG, CA Indosuez Wealth, Amke Registered Agents LLC, Philippe Larmier
    Sequor Law, Cristina Vicens Beard
    Xx Xx Xx
    Banks & Trusts
    Maria Fernanda Rigail Pons

    Topics

    Banks & Trusts British Virgin Islands Ecuador Isle of Man St. Kitts & Nevis
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Aceria de Ecuador CA Amke Registered Agents LLC CA Indosuez Wealth Camila Maria Avellan Pinto Carla Avellan Pinto
    Carlos Alberto Avellán Areta Credit Agricole Eldine Trading Limited Felipe Avelian Arteta Honaker Corporation Inversiones Alabamas Corporation Ltd. Kona Marketing Limited LLC Maria Fernanda Rigail Pons Park International Limited Philippe Larmier Singletary Holdings Trident Trust UBS
    [ 14 more... ] [ top 5 ]