Edward Mullins

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    Travessia Securitizadora de Créditos Financeiros VIII SA v. Vermeil, LLC et al: Discovery Application (Brazil)

    Application by Travessia Securitizadora de Créditos Financeiros VIII S.A. to take discovery from Vermeil, LLC and Turnberry Village South Tower Condominium Association, Inc. for use in legal proceedings in Brazil involving Homerplast Indústria e Comércio de Plásticos Ltda., Jaime Schreier, his wife Miriam Nigri Schreier, and their son Claudio Schreier, filed at the U.S. District Court for the Southern District of Florida.

    Travessia Securitizadora de Créditos Financeiros X SA v. Zimpel Granite & Marble Inc.: Discovery Application (Brazil)

    Application by Travessia Securitizadora de Créditos Financeiros X S.A. to take discovery from Zimpel Granite & Marble Inc. for use in legal proceedings in Brazil involving "potential fraudulent transfers" totaling BRL 222 million by "the Zimpel family, a wealthy family known in Brazil for their agricultural ventures", filed at the U.S. District Court for the Northern District of Georgia.

    Banco Sistema SA v. Procap Holdings Corp. et al: Discovery Application (Brazil)

    Application by Banco Sistema SA to take discovery from Procap Holdings Corp., Solo Investment Corporation, and Miami Prive Aventura Corporation for use in legal proceedings in Brazil involving "six distinct loan agreements and line of credit agreements with several entities and individuals associated with the prominent Slaviero family in Brazil", filed at the U.S. District Court for the Southern District of Florida.

    Colombo Agroindústria SA v. Eloy Rodrigo Colombo: Discovery Application (Brazil)

    Application by Colombo Agroindústria SA, described as "a family-owned company whose mission is to provide food, energy, and related products for sustainable development", to take discovery from Eloy Rodrigo Colombo, described as "a minority shareholder of Colombo and a member of the Colombo family", for us in "two foreign criminal and civil proceedings that Colombo intends to file in Brazil" alleging defamation, filed at the U.S. District Court for the Southern District of Florida.

    Itáu Unibanco SA v. Title Team: Discovery Application (Brazil)

    Application by Itáu Unibanco SA to take discovery from Martha L. Mendez, P.A., d.b.a. Title Team, of Coral Gables, Florida, for use in legal proceedings in São Paulo, Brazil, regarding "various loan agreements, import credit agreements, and derivative contracts with a Brazilian company named MapTrade Indústria e Comércio de Produtos Ltda.", filed at the U.S. District Court for the Southern District of Florida.

    Pilatus Bank Plc v. Lawrence Connell: Discovery Application

    Ex Parte Application by Pilatus Bank Plc, of Malta, to take discovery from Lawrence Connell for use in legal proceedings "pending before the Court of Justice of the European Union" in which "Pilatus seeks an order annulling the ... withdrawal of its banking license" by the European Central Bank and a contemplated "separate legal action against the ECB for damages relating to the ... treatment of the bank" by the ECB and the Malta Financial Services Authority, filed at the U. S. District Court for the District of New Hampshire.

    Novoship (UK) Ltd. v. Harry Sargeant III. et al: Discovery Application

    Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as "entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti", against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.