Salvatore Nisi v. Wells Fargo Bank: Discovery Application

Application by Salvatore Rocco Nisi, beneficial owner of British Virgin Islands-domiciled Weddin Group Ltd., to conduct discovery from Wells Fargo Bank for use in proceedings in Panama involving National Advisors Corporation, whose sole director was identified as Luis Alberto Laguna Delgado, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 27

Date: May 29, 2019

Plaintiffs/Applicants: Salvatore Rocco Nisi

Case Number: Xx Xx Xx

Defendants/Respondents: Wells Fargo Bank

Topics

Keywords

Luis Alberto Laguna Delgado National Advisors Corporation PKB Banca Privada (Panama), SA RBC Salvatore Rocco Nisi

Weddin Group Ltd. Wells Fargo

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