Participações Morro Vermelho SA et al v. Banco do Brasil et al: Discovery Application

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.


  • 173
    September 18, 2019
    Santander Private Banking International, Banco do Brasil Miami
    Participações Morro Vermelho SA, PMV International Inc.
    Xx Xx Xx
    Litigation
    Fraud
    Stephen James BInhak