Mauricio Mota v. JPMorgan Chase & Co. et al: Discovery Application (Brazil)

    Application by Mauricio Mota to take discovery from JPMorgan Chase & Co., Fabio Pegas, Patricia Pratini De Moraes, and Blessed Holdings Inc. regarding several individuals and entities, including those in the Bahamas, Brazil, Cayman Islands, and Luxembourg, for use in legal proceedings in Rio de Janeiro, Brazil, against “Joesley and Wesley Mendonça Batista and their companies, including Brazilian meat-processing conglomerate JBS S.A. and J&F Investimentos S.A., to recover billions of dollars of public funds the Batistas admittedly obtained illicitly as part of a massive and widely-reported corruption and bribery scandal”, filed at the U. S. District Court for the Southern District of New York.


  • 356
    December 13, 2019
    JPMorgan Chase & Co., Fabio Pegas, Patricia Pratini De Moraes, Blessed Holdings Inc.
    Mauricio Mota
    Xx Xx Xx
    Hine & Ogulluk, William Hine