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Proema Automotiva SA et al v. Citibank et al: Discovery Application

Application by Fernando Celso de Aquinho Chad, as Judicial Administrator in Bankruptcy of Proema Automotiva SA, Bowden Industrial Ltda., and Interamna Patricipações SA, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG;Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA – New York Branch, Safra National Bank of New York, and The Clearing House Payments Company LLC for use in bankruptcy proceedings in Brazil, where the debtors' beneficial owner, Paolo Paparoni, is suspected of fraud, filed at the U. S. District Court for the Southern District of New York.

File Size: 23.24 MB








Citibank, N.A.;The Bank of New York Mellon;Société Générale;HSBC Bank USA, N.A.;BNP Paribas USA;JPMorgan Chase Bank, N.A.;Barclays Bank Plc;Deutsche Bank Trust Co. Americas;Bank of Nova Scotia;Wells Fargo Bank, N.A.;UBS AG;Bank of America, N.A.;Standard Chartered Bank;Commerzbank AG;Bank of China USA;Safra National Bank of New York;The Clearing House Payments Company LLC


Court Name - US Federal:

New York - Southern District Court





Proema Automotiva SA;Bowden Industrial Ltda.;Interamna Patricipações SA



May 17, 2019


Case Number:

Xx Xx Xx

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