Eduardo Fischer

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    SPS Corp I v. Cesar Parra et al: Discovery Application

    Ex Parte Application by SPS Corp I - Fundo de Investimento em Direitos Creditorios não Padronizados to take discovery from Cesar Parra and Piaffe Performance Inc. for use in "three enforcement proceedings" in Brazil against Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who "is now seemingly insolvent but still maintains a wealthy lifestyle" and suspected of defrauding his creditors, and his companies, which were identified as Totalcom Comunicações e Participações Ltda., Green Tree Participações Ltda, D+ Brasil Entretenimento, and Conteúdo e Comunicação Total Ltda., filed at the U. S. District Court for the District of New Jersey.

    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.