JBS

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    Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)

    Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.

    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.