Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Santander Private Banking International and Banco do Brasil Miami for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of Florida.
Application Brazil British Virgin Islands Civil Discovery Documents Fraud Litigation Portugal United States District Court for the Southern District of FloridaSeptember 18, 2019
Participações Morro Vermelho SA et al v. Banco do Brasil et al: Discovery Application
KeywordsBanco do Brasil Miami Citigroup Francisco Carlos Fernandes Lopes Hopecape Servicos de Consultoria SA Luciano Mestrich Motta
Morgan Stanley Participações Morro Vermelho SA Pelli Clarke Investments, Ltd. Pelli Clarke Pelli Architects PMV International Inc. Ray George Roberto Evangelista Santander Private Banking International Soldera Consultoria Financeira EIRELI – ME[ 9 more... ] [ top 5 ]