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Accounting Application Civil Courts Discovery Documents United States District Court for the Southern District of Florida USA VenezuelaSeptember 19, 2023

Valentina Gonzalez et al v. Prager Metis CPAs, LLC et al: Discovery Application (Venezuela)

Application by Valentina Mata González, Alejandra Mata González, and Maryan Carolina Mata González to take discovery from Prager Metis CPAs, LLC, Zomma Group Management, LLC, Asia Condominium Association, Inc., Ponte S. Trinita Corp., One Tequesta Point Condominium Association, Inc., William J. Segal, P.A., and Hilda Josefina Medrano for use in legal proceedings in Venezuela regarding the estate of Ricardo Mata Fernández (deceased), filed at the U.S. District Court for the Southern District of Florida.


    • 93
    September 19, 2023
    Prager Metis CPAs, LLC, Zomma Group Management, LLC, Asia Condominium Association, Inc., Ponte S. Trinita Corp., One Tequesta Point Condominium Association, Inc., William J. Segal, P.A., Hilda Josefina Medrano
    Hogan Lovells, Richard Lorenzo
    Xx Xx Xx
    Accounting
    Valentina Mata González, Alejandra Mata González, Maryan Carolina Mata González

    Topics

    Accounting USA Venezuela

    Keywords

    Alejandra Mata González Asia Condominium Association Burymount Overseas Decoy Foundation Dequest International
    Derbyhill Foundation Golinda International Goodsprings Investments Highbury Foundation Hilda Josefina Medrano Mariolga Azpúrua Delgado Maryan Carolina Mata González One Tequesta Point Condominium Association Ponte Trinita Corp. Prager Metis Quimby International Ricardo Mata Fernández Rosebert Foundation Valentina Mata González William Segal Zomma Group Management
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