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.
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Colorado Investment Holdings LLC, J&F Investimentos S.A., JJMB Participações Ltda., WWMB Participações Ltda.
Deloitte Touche Tohmatsu Consultores Ltda.
Topics
Brazil Fraud USAKeywords
Colorado Investment Holdings J&F Investimentos JBS JJMB Participações Joesley Batista