Brazil

Application by Sindicato das Empresas de Transport de Passageiros do Estado de São Paulo to take discovery from SoftBank Latin America Fund "in connection with SoftBank LA’s provision of financing to Buser Brasil Tecnologia Ltda., a Brazilian company, for use in prospective litigation in Brazil", filed at the U.S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Marcilio de Vasconcelos Miranda, described as a resident of Seymour, Connecticut, USA, and others for "tax related offenses".

Complaint for "for lender liability against the Defendants arising from loans and financing which directly promoted, and continues to promote, significant environmental degradation in and around the Brazilian State of Minas Gerais" in City of Ouro Preto, in Minas Gerais, Brazil v. Merrill Lynch Pierce Fenner & Smith, Barclays Capital Inc., Citibank Inc., Citigroup Global Markets Inc., JPMorgan, and JPMorgan Securities LLC at the U.S. District Court for the Southern District of New York.

Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.

Criminal Indictment alleging international money laundering and the operation of an unlicensed money transmitting business in USA v. Melik Najm, described as a resident of Brazil, at the U.S. District Court for the Southern District of Florida.

Complaint alleging insider trading by the defendant "while employed at an international law firm with an office in Washington, D.C." while employed there "as a visiting international attorney from Brazil" in U.S. Securities and Exchange Commission v. Romero Cabral da Costa Neto at the U.S. District Court for the District of Columbia.

Application by Municipality of Mariana, in Minas Gerais, Brazil, and "approximately 730,000 individuals, businesses, members of the indigenous and Quilombola communities, municipalities, faith-based organizations and utility companies that have suffered losses and damage because of the collapse of the Fundao Dam in Brazil" to take discovery from Margaret Beck for use in legal proceedings in England "against BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.

Originating Application in the matter of Silver Bay Investments and Services Ltd. at the Grand Court of the Cayman Islands.

Class Action Complaint in Alexander Chernyavsky, of Florida; Ryan Henderson, of California; Vitor Vozza, a citizen and resident of Brazil; Kyle Rupprecht, a citizen and resident of Canada; Warren Winter, a citizen and resident of Germany; Sunil Kavuri, a citizen and resident of the United Kingdom v. Temasek Holdings (Private) Limited, of Singapore; Temasek International (USA) LLC, SoftBank Group Corp., SB Group US, Inc., Softbank Investment Advisers (UK) Limited, Softbank Global Advisers Limited, Sino Global Capital Limited, and Sino Global Capital Holdings, LLC at the U.S. District Court for the Southern District of Florida.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as "a Colombian financial services institution ... that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.", at the U.S. District Court for the District of Maryland.

Application by RH2 Participações Societárias Ltda., of Rio Grande do Sul, Brazil, to take discovery from Koliver & Co. LLC and Edward Koliver for use in legal proceedings in Brazil brought against the applicant by "Koliver & Co. LLC and its Brazilian subsidiary, Koliver Consultoria e Participações Ltda.", filed at the U.S. District Court for the District of New Jersey.

Application by Banco Sistema S.A. to take discovery from Julio Bogoricin Real Estate Corp., 58 West 87th Street Corp., 23 West 69th Street Corp., and The GRTB LLC for use in legal proceedings in Brazil alleging Julio Bogoricin, his wife, Rita Tora Bogoricin, and their son, Claudio Bogoricin, "set up a web of corporate entities specifically designed to fraudulently avoid their creditors", filed at the U.S. District Court for the Southern District of New York.

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.

Petition to Confirm Arbitration Award in Janaúba I Geração Solar Energia S/A, Janaúba II Geração Solar Energia S/A, Janaúba III Geração Solar Energia S/A, Janaúba IV Geração Solar Energia S/A, Janaúba V Geração Solar Energia S/A, Janaúba VI Geração Solar Energia S/A, Janaúba VII Geração Solar Energia S/A, Janaúba VIII Geração Solar Energia S/A, Janaúba IX Geração Solar Energia S/A, Janaúba X Geração Solar Energia S/A, Janaúba XI Geração Solar Energia S/A, Janaúba XII Geração Solar Energia S/A, Janaúba XIII Geração Solar Energia S/A, and Janaúba XIV Geração Solar Energia S/A, all of Brazil v. Trina Solar Energy Development Pte Ltd., of Singapore, described as "a company engaged in designing, manufacturing, testing, transporting, and supplying photovoltaic modules and products", at the U.S. District Court for the Southern District of New York.

Application by Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I to take discovery from HBMR Holdings LLC and Marcos Rezende for use in legal proceedings in Brazil involving Empreza Gestão de Pessoas e Serviços Ltda., Empreza Central de Negócios Ltda., Helena Barbosa Machado Ribeiro, Sayonara de Castro Brotherhood, Luiz Antônio Ribeiro de Sousa, and Renato Miranda Carvalho, filed at the U.S. District Court for the District of Delaware.

Application by Associação Nóbrega de Educação e Assistência Social - ANEAS to take discovery from Tishman Speyer Properties LP "for use in a foreign criminal embezzlement proceeding initiated by ANEAS, the Vatican’s Brazilian Jesuit association, against executives of Tishman Speyer's wholly owned subsidiaries in Brazil", who were identified as Daniel Cherman, Rafael Carassini, and José Alberto Torres Muniz Ventura, filed at the U.S. District Court for the Southern District of New York.

Application by Saul Klein to take discovery from Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, and Mikeone M Street Holdings LLC for use in "civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" whose Estate's Executor, Michael Klein, allegedly "deprived Petitioner of his rightful inheritance by failing to report hundreds of millions of dollars in assets owned by Samuel Klein abroad", filed at the U.S. District Court for the District of Delaware.

Application by FL Distribución S.A. de C.V., of Mexico, to take discovery from Sony Interactive Entertainment America Trading LLC and Sony Computer Entertainment of America Trading Latin America LLC, both known as Sony PlayStation, for use in legal proceedings in Canada, filed at the U.S. District Court for the Northern District of California.

Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.

Application by Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I to take discovery from Marcos Rezende, described as "manager of Green Haven Services LLC", for use in legal proceedings in Brazil, filed at the U.S. District Court for the Southern District of Florida.

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Complaint in Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia S.A. and Andrade Gutierrez S.A., both of Brazil, at the U.S. District Court for the Southern District of New York.

Originating Application in the matter of Imcopa International Cayman Ltd. at the Grand Court of the Cayman Islands.

Complaint in The Hanover Insurance Company, of Massachusetts v. Harry J. Ross, of Florida; Andrea Zide, described as a citizen of Brazil, and Strachur Worldwide Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.

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.

Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil "concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family", filed at the U.S. District Court for the Southern District of New York.

Complaint alleging "planting a false story with the media and disseminating false documents claiming that Berkshire Hathaway Inc. had recently made a substantial investment in IRB" in U.S. Securities and Exchange Commission v. IRB Brasil Resseguros S.A., described as "a Brazilian reinsurance company", at the U.S. District Court for the Southern District of New York.

Complaint "to seek information, close fraudulent bank account and seek reimbursement" in Nova Nordeplast Indústria e Comércio de Plásticos Ltda. and ACG DO Brasil S.A., described as Brazilian pharmaceutical manufacturing companies based in India v. JPMorgan Chase & Co., John Does Corporations, and John Does at the U.S. District Court for the Eastern District of New York.

Application by Zhongshan Quimica do Brasil Ltda, described as "the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer", to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York "for use in contemplated civil and criminal proceedings in Brazil", filed at the U.S. District Court for the Southern District of New York.

Director Details for Odebrecht Offshore Drilling Finance Limited, obtained from the Cayman Islands General Registry on April 11th, 2023.

Director Details for Odebrecht Drilling Norbe VIII/IX Ltd., obtained from the Cayman Islands General Registry on April 11th, 2023.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of ODN I Perfurações Ltda., of Brazil; Odebrecht Drilling Norbe VIII/IX Ltd., of the Cayman Islands; Odebrecht Drilling Norbe Eight GmbH, of Austria; Odebrecht Drilling Norbe Nine GmbH, of Austria; Odebrecht Offshore Drilling Finance Limited, of the Cayman Islands; ODN I GmbH, of Austria; Odebrecht Drilling Norbe Six GmbH, of Austria, and ODN Tay IV GmbH, of Austria, all described as "direct or indirect subsidiaries of Ocyan S.A. (f/k/a Odebrecht Óleo e Gás S.A.), which form part of the Ocyan Group’s drilling business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

Criminal Complaint alleging fraud, identify theft, and agent of a foreign power (Russia) in USA v. Sergey Vladimirovich Cherkasov, a.k.a. Victor Muller Ferreira, described as "a Russian citizen who falsely represented himself in the United States, Brazil and other countries to be a Brazilian citizen", at the U.S. District Court for the District of Columbia.

Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act regarding "bribes to foreign officials at Brazil's state-owned and state-controlled oil and gas company, Petróleo Brasileiro S.A. - Petrobras" involving entities in Brazil, British Virgin Islands, Liberia, Panama, and Uruguay in USA v. Glenn Oztemel, described as a citizen of the USA, and Eduardo Innecco, described as a citizen of Brazil and Italy, at the U.S. District Court for the District of Connecticut.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Oi S.A., of Brazil; Oi Brasil Holdings Cooperatief U.A, of the Netherlands, and Portugal Telecom International Finance B.V., of the Netherlands, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Orlando Geraldo Pampado, as the Foreign Representative of Tonon Bioenergia S.A., Tonon Holding S.A., both of Brazil, and Tonon Luxembourg S.A., of Luxembourg, which are all part of the Tonon Group, which "operated three industrial ethanol plants in the States of São Paulo and Mato Grosso do Sul" and whose "corporate purpose comprised the manufacture, commercialization and export of sugar and ethanol, the cultivation of sugar cane, as well as the generation of electric power", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Writ of Summons and Statement of Claim in Etienne Blake Attorneys-at-Law v. Fernando Toledo at the Grand Court of the Cayman Islands.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Americanas S.A., of Brazil; B2W Digital Lux S.à.r.l., and JSM Global S.à.r.l., both of Luxembourg, collectively described as being part of a group that is "one of the largest retail chains in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Petition to restore Zamin Ferrous Ltd. to the corporate register so the petitioner can pursue a claim for $17 million in Anglo Ferrous Brazil Participações SA, of Belo Horizonte, Brazil v. Zamin Ferrous Ltd., described as "a holding company with interests that included ownership of, or investments, in entities involved in mining activities", at the Grand Court of the Cayman Islands.

Superseding Indictment alleging fraud and money laundering regarding "a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of cryptocurrency-related investment products" in USA v. Francisley da Silva, a citizen of Brazil; Juan Tacuri, Antonia Perez Hernandez, and Ramon Perez at the U.S. District Court for the Southern District of New York.

Application by Carolina Andraus Lane, a citizen of Brazil, to take discovery from RBC Wealth Management, AZ Apice Capital Management LLC, and EFG Capital International Corp. for use in legal proceedings in Brazil against her "former husband and business partner", Gilberto Miranda Batista, described as "a Senator for the state of Amazon, Brazil", at the time, filed at the U.S. District Court for the Southern District of Florida.

Director Details for Hoods Bay Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.