Zhongshan Quimica do Brasil Ltda v. Citibank NA et al: Discovery Application (Brazil)

    Application by Zhongshan Quimica do Brasil Ltda, described as “the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer”, to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York “for use in contemplated civil and criminal proceedings in Brazil”, filed at the U.S. District Court for the Southern District of New York.


  • 117
    April 29, 2023
    Citibank N.A., The Clearing House Payments Company LLC, The Federal Reserve Bank of New York
    Zhongshan Quimica do Brasil Ltda
    Xx Xx Xx
    Fraud
    Martin De Luca, Kobre & Kim