Itaú Corpbanca

    • Home
    • Itaú Corpbanca

    SHOWING:

    1 to 3 of 3 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Strabag SpA v. Alto Maipo SpA et al: TRO Petition

    Petition for a temporary restraining order "to prevent immediate and grave irreparable harm" alleging "Alto Maipo has withdrawn $90,000,000 from a standby letter of credit despite the absence of any contractual or legal basis to do so" in Strabag SpA, described as "a civil contractor on the Alto Maipo Hydroelectric Power Project located in the Andes Mountains approximately 50 kilometers southeast of Santiago, Chile" v. Alto Maipo SpA and Itaú Corpbanca, both of Chile, at the Supreme Court of the State of New York, County of New York.

    Saul Klein v. Citibank et al: Discovery Application (Brazil)

    Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.