Application Brazil Civil Courts Discovery Documents Fraud Misappropriation Theft United States District Court for the Southern District of Florida USANovember 29, 2018

    Monica Maria Mellao Silveira Mello v. Brickell Bank: Discovery Application

    Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.


    • 85
    November 29, 2018
    Fraud, Misappropriation, Theft
    Nyana Abreu Miller, Sequor Law, Arnoldo Lacayo
    Xx Xx Xx
    Brickell Bank
    Monica Maria Mellao Silveira Mello

    Topics

    Brazil Fraud Misappropriation Theft USA

    Keywords

    Armando Mellao Neto Brickell Bank Espirito Santo Bank Guilherme Carlos Arantes Mellao Jose Henrique Mellao
    Leonor de Souza Teixeira Mellao Monica Maria Mellao Silveira Mello Pedro Henrique Mellao
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