Natalia Querard

  • Home
  • Natalia Querard

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

HMB Holdings Ltd. v. HSBC et al: Discovery Application (Antigua & Canada)

Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.

HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.