Gilberto Souza Biojone Filho

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    SPS I Fundo de Investimento de Ações v. JPMorgan Chase Bank et al: Discovery Application (Brazil)

    Application by SPS I Fundo de Investimento de Ações, of São Paulo, Brazil, described as "a minority shareholder of one of the largest Brazilian public companies, JBS S.A., which was used by its controlling shareholders for the purpose of conducting an illicit bribery scheme, defrauding JBS and its minority shareholders", to take discovery from JPMorgan Chase Bank N.A. and Barclays USA, Inc. for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

    Mauricio Mota v. JPMorgan Chase & Co. et al: Discovery Application (Brazil)

    Application by Mauricio Mota to take discovery from JPMorgan Chase & Co., Fabio Pegas, Patricia Pratini De Moraes, and Blessed Holdings Inc. regarding several individuals and entities, including those in the Bahamas, Brazil, Cayman Islands, and Luxembourg, for use in legal proceedings in Rio de Janeiro, Brazil, against "Joesley and Wesley Mendonça Batista and their companies, including Brazilian meat-processing conglomerate JBS S.A. and J&F Investimentos S.A., to recover billions of dollars of public funds the Batistas admittedly obtained illicitly as part of a massive and widely-reported corruption and bribery scandal", filed at the U. S. District Court for the Southern District of New York.