Roberto Hlace

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Jurisdictions

Dina Hlace v. HSBC USA Inc. et al: Discovery Application (Argentina)

Application by Dina Hlace, a resident of Buenos Aires, Argentina, to take discovery from HSBC USA, Inc., Bank of New York Mellon Corporation, and Citigroup, Inc. for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of New York.

Dina Hlace v. BB&T Corp. et al: Discovery Application

Application by Dina Hlace to take discovery from BB&T Corporation, Citigroup Inc., HSBC USA Inc., and JPMorgan Chase & Co. regarding Roberto Hlace and HM Brokers Irrevocable Trust for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of Florida.