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    Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)

    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.


  • 35
    May 24, 2023
    Fraud
    Xx Xx Xx
    Colorado Investment Holdings LLC, J&F Investimentos S.A., JJMB Participações Ltda., WWMB Participações Ltda.
    Deloitte Touche Tohmatsu Consultores Ltda.