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
    Legal, Litigation
    Rodrigo da Silva