Frederico da Costa Pinto v. Loeb Block & Partners: Discovery Application

    Application by Frederico da Costa Pinto, of Rio de Janeiro, Brazil to take discovery from Loeb Block & Partners law firm, its attorneys Yuisa Montañez and Steven Rasch; The Clearing House Payments Company L.L.C., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A. and Bank of America N.A. for use in a pending “probate proceeding” and “a reasonably contemplated civil action for fraud-related claims” in Brazil “concerning the estate of Applicant’s deceased father, Humberto Da Costa Pinto”, filed at the U. S. District Court for the Southern District of New York.

  • 378
    August 10, 2021
    Loeb Block & Partners, Yuisa Montañez, Steven Rasch, The Clearing House Payments Company LLC, Wells Fargo Bank, JPMorgan Chase Bank, Citibank, Bank of America
    Frederico da Costa Pinto
    Xx Xx Xx
    Rodrigo da Silva