Cláudio Dênis Maksoud v. Bank of America, N.A. et al: Discovery Application (Brazil)

Application by Cláudio Dênis Maksoud to take discovery from Bank of America, N.A, Merrill Lynch, Pierce, Fenner & Smith Inc., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in a “Concealed Assets proceeding” which “is being conducted under seal” in Brazil, filed at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 11

Date: April 14, 2025

Plaintiffs/Applicants: Cláudio Dênis Maksoud

Case Number: Xx Xx Xx

Defendants/Respondents: Bank of America N.A, Merrill Lynch Pierce Fenner & Smith Inc., The Clearing House Payments Company LLC, The Federal Reserve Bank of New York

Plaintiffs/Applicants Attorneys: EPGD

Topics

Brazil USA

Keywords

Bank of America Cláudio Dênis Maksoud Federal Reserve Bank of New York Ilde Birosel Maksoud Merrill Lynch Pierce Fenner & Smith

Roberto Maksoud The Clearing House Payment Company

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.