Application by Fundo de Liquidação Financeira – Fundo de Investimento em Direitos Creditórios Não Padronizado, described as an investment fund managed by Jive Asset Gestão de Recursos Ltda., to take discovery from Marriott Ownership Resorts, Inc. for use in a “summary collection proceeding” in São Paulo, Brazil against K.G. Serviços e Participações Eireli, Alvaro Maluf, and Paulo Maluf, filed at the U. S. District Court for the Middle District of Florida.
Applications Brazil Bribery & Corruption Civil Discovery Documents Fraud Investments Litigation United States District Court for the Middle District of Florida USASeptember 8, 2021
Fundo de Liquidação Financeira v. Marriott Ownership Resorts Inc.: Discovery Application
Robert Tchenguiz et al v. Stephen Akers et al re. Brigetta Investments Ltd.: Originating Application
December 23, 2016