Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of New York USAOctober 24, 2023

Banco Votorantim SA v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)

Application by Banco Votorantim S.A. to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., Bank of Nova Scotia, Barclays Bank PLC, JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank, N.A. “for use in an ongoing civil proceeding that Applicant filed against the judgment debtors Credz S.A. Instituição de Pagamento, JJLF Empreendimentos Imobiliarios e Participacoes Ltda., JJLF Participações Financeiras Ltda., Elenir Elias Zogbi, Fabio Joao Zogbi, Lais Helena Zogbi Porto, Joao Antonio Zogbi Filho in Brazil to enforce the BRL 81 million (approximately USD 16 million) money judgment that Applicant owns against the Foreign Judgment Debtors”, filed at the U.S. District Court for the Southern District of New York.


    • 73
    October 24, 2023
    The Clearing House Payments Company L.L.C., Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., Bank of Nova Scotia, Barclays Bank PLC, JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank, N.A.
    Banco Votorantim S.A.
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

    Topics

    Banks & Trusts Brazil Fraud USA

    Keywords

    Banco Votorantim Bank of America Bank of New York Mellon Bank of Nova Scotia Barclays Bank
    BNP Paribas Citibank Commerzbank Credz Deutsche Bank Elenir Elias Zogbi Fabio Joao Zogbi HSBC JJLF Empreendimentos Imobiliarios e Participacoes JJLF Participações Financeiras Joao Antonio Zogbi Filho JPMorgan Chase Lais Helena Zogbi Porto Société Générale Standard Chartered Bank The Clearing House Payments Company UBS Wells Fargo Bank
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