Adele Zarzur v. JPMorgan Chase & Co. et al: Discovery Application (Brazil)

Application by Adele Zarzur Kherlakian to take discovery from JPMorgan Chase & Co., The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in “probate and corporate governance proceedings” in Brazil “concerning the assets of the late Waldomiro Zarzur, a prominent Brazilian engineer and founder of the Grupo Waldomiro Zarzur (“WZ Group”)” and alleging fraudulent transfers by Ricardo Zarzur and Roberto Zazur, filed at the U.S. District Court for the Southern District of New York.

  • 802
    December 06, 2022
    JPMorgan Chase & Co.
    Adele Zarzur Kherlakian
    Xx Xx Xx
    Lucas Bento, Quinn Emanuel Urquhart & Sullivan