Application by Itaú Unibanco SA to take discovery from TOG Brazil Holdings, Inc., Ten Oaks Management, LLC, Ten Oaks Friar Common Investors, LLC, and Ten Oaks Friar Series B Investors, LLC for use in bankruptcy proceedings in Brazil involving Brazil Holdings Ltda, Rakuten Brasil Internet Service Ltda, Rakuten Brasil Financial Services Ltda, and Rakuten Brasil Logistics Ltda., filed at the U. S. District Court for the District of Columbia.
Application Banks & Trusts Brazil Civil Discovery Fraud Japan Liquidations & Insolvencies Litigation United States District Court for the District of Delaware USAOctober 6, 2021
Itaú Unibanco v. TOG Brazil Holdings Inc. et al: Discovery Application
October 06, 2021
TOG Brazil Holdings Inc., Ten Oaks Management LLC, Ten Oaks Friar Common Investors LLC, Ten Oaks Friar Series B Investors LLC