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Benjamin Steinmetz v. Vale SA et al: Discovery Application

Application by Benjamin Steinmetz, of Israel, described as an "adviser" to BSG Resources Limited, "a Guernsey-based international mining and natural resources company", to take discovery from Vale SA, described as a Brazil company that is "one of the largest mining companies in the world"; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 5.45 MB

Pages:

410

 

Sector:

Discovery;Litigation;Public Companies

 

Defendant(s)/Respondent(s):

Vale SA;Vale Americas Inc.;Rio Tinto Plc;Rio Tinto Limited

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Bribery & Corruption;Fraud

 

Plaintiff(s)/Applicant(s):

Benjamin Steinmetz

 

Date:

May 21, 2020

 

Case Number:

Xx Xx Xx


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Investigative Financial Documents

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