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Vale SA et al v. HFZ Capital Group LLC et al: Discovery Application

Application by Vale SA, of Brazil; Vale Holdings BV, of the Netherlands, and Vale International SA, of Switzerland, to take discovery from HFZ Capital Group LLC, Ziel Feldman, Helene Feldman, Nir Meir, John Shannon, the Feldman Family 2007 Trust, Kenneth Henderson, Bryan Cave Leighton Paisner LLP, Chatsworth Realty 340 LLC, HFZ 344 West 72nd Street Owner LLC, Chatsworth Realty Corp., 215 Chrystie LLC, HFZ 40 Broad Street LLC, HFZ Highline Property Owner LLC, HFZ Highline Retail Owner LLC, HFZ Highline LLC, HFZ 501 West LLC, 20 West 40 Bryant Park Owner LLC, HFZ Bryant Park Owner LLC, Tarpley Belnord Corp., Perfectus Real Estate Corp., HFZ 235 West 75th Street Owner LLC, HFZ 301 West 53rd Street Owner LLC, HFZ 88 Lexington Avenue Owner LLC, HFZ 90 Lexington Avenue Owner LLC, HFZ KIK 30th Street Owner LLC, HFZ West 30th Street Partners LLC, HFZ KIK 30th Street LLC, HFZ KIK 30th Street Mezzanine LLC, 76 Eleventh Avenue Property Owner LLC, Fine Arts NY LLC, RFR Holding LLC, Aby Rosen, R&S Chrysler LLC and RFR Realty LLC for use in legal proceedings in England against Benjamin (Beny) Steinmetz, Dag Lars Cramer, Marcus Struik, Asher Avidan, Joseph Tchelet, David Clark, the Balda Foundation, of Liechtenstein, and Nysco Management Corp., of the British Virgin Islands, alleging the fraudulent inducement of $1.2 billion for "a scheme to illegally gain valuable mining rights through bribery of government officials in the Republic of Guinea", filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 46.48 MB

Pages:

1446

 

Sector:

Discovery;Litigation

 

Defendant(s)/Respondent(s):

HFZ Capital Group LLC;Ziel Feldman;Helene Feldman;Nir Meir;John Shannon;Feldman Family 2007 Trust;Kenneth Henderson;Bryan Cave Leighton Paisner LLP;Chatsworth Realty 340 LLC;HFZ 344 West 72nd Street Owner LLC;Chatsworth Realty Corp.;215 Chrystie LLC;HFZ 40 Broad Street LLC;HFZ Highline Property Owner LLC;HFZ Highline Retail Owner LLC;HFZ Highline LLC;HFZ 501 West LLC;20 West 40 Bryant Park Owner LLC;HFZ Bryant Park Owner LLC;Tarpley Belnord Corp.;Perfectus Real Estate Corp.;HFZ 235 West 75th Street Owner LLC;HFZ 301 West 53rd Street Owner LLC;HFZ 88 Lexington Avenue Owner LLC;HFZ 90 Lexington Avenue Owner LLC;HFZ KIK 30th Street Owner LLC;HFZ West 30th Street Partners LLC;HFZ KIK 30th Street LLC;HFZ KIK 30th Street Mezzanine LLC;76 Eleventh Avenue Property Owner LLC;Fine Arts NY LLC;RFR Holding LLC;Aby Rosen;R&S Chrysler LLC;RFR Realty LLC

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Bribery & Corruption;Fraud

 

Plaintiff(s)/Applicant(s):

Vale SA;Vale Holdings BV;Vale International SA

 

Date:

April 24, 2020

 

Case Number:

Xx Xx Xx


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