Empresa Alagoana de Terminais

  • Home
  • Empresa Alagoana de Terminais

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Banco BNP Paribas Brasil SA v. Citibank NA et al: Discovery Application (Brazil)

Application by Banco BNP Paribas Brasil NA to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company, LLC for use in legal proceedings in Alagoas, Brazil involving Empresa Alagoana de Terminais Ltda. and Copertrading Comércio Exportação e Importação S.A., filed at the U.S. District Court for the Southern District of New York.