USA v. Merrill Lynch: Judicial Assistance

Application for the appointment of a Commissioner to collect evidence from Merrill Lynch – pursuant to a request for judicial assistance from the 6th Probate and Family Court of the Regional Forum II of Santo Amaro in São Paulo, Brazil – for legal proceedings styled as ‘Leticia Lagoa Ribeiro v. Alexandre Fernandes Martins’ involving “claims of misappropriated assets”, filed at the U. S. District Court for the Middle District of Florida.


  • 70
    April 26, 2022
    Merrill Lynch
    USA
    Xx Xx Xx
    Litigation
    Misappropriation