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Multiflora International Ltd. et al v. Jacobi International, Inc. et al: Discovery Application

Application by Multiflora International Ltd., of the British Virgin Islands; Agrícola Industrial Entre Ríos, S.A., of Guatemala, and Agrícola Esperanza Jacobi, S.A., of Guatemala, to take discovery from Jacobi International, Inc., Cart Investments, Inc., Bank of America N.A., Morgan Stanley Bank, N.A., and Jonathan Feuerman, a lawyer with law firm Therrel Baisden, LLP, for use in "ongoing civil and criminal legal proceedings that are pending in Guatemala" that involve "Christian Rasch's misappropriation of funds and other assets belonging to Applicants and others", filed at the U. S. District Court for the Southern District of Florida.
DOCUMENT.PDF

File Size: 1.61 MB

Pages:

137

 

Sector:

Discovery;Legal;Litigation

 

Defendant(s)/Respondent(s):

Jacobi International, Inc.;Cart Investments, Inc.;Bank of America N.A.;Morgan Stanley Bank, N.A.;Jonathan Feuerman

 

Court Name - US Federal:

Florida - Southern District Court

Allegation:

Misappropriation

 

Plaintiff(s)/Applicant(s):

Multiflora International Ltd.;Agrícola Industrial Entre Ríos, S.A.;Agrícola Esperanza Jacobi, S.A.

 

Date:

October 13, 2020

 

Case Number:

Xx Xx Xx


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