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SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application

Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge’s Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 1.33 MB

Pages:

73

 

Sector:

Bankruptcies;Banks & Trusts;Discovery;Legal;Liquidations & Insolvencies;Litigation

 

Defendant(s)/Respondent(s):

Citibank;The Bank of New York Mellon Corporation;Société Générale;HSBC Bank USA;BNP Paribas USA;JPMorgan Chase Bank;Barclays Bank;Bank of America;Wells Fargo Bank;The Clearing House Payments Company LLC;The Claridge’s Company LLC;Manhattan Skyline Management Corp.;Gabrielle Miranda Fischer;LIM College;Katherine Holman;Humphrey Willard;Andrew M. Klinger;Langen & Langen;Katz & Matz, P.C.;Tellulah LLC

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados

 

Date:

May 07, 2020

 

Case Number:

Xx Xx Xx


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