Adele Zarzur v. JPMorgan Chase & Co. et al: Discovery Application (Brazil)

Application by Adele Zarzur Kherlakian to take discovery from JPMorgan Chase & Co., The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in “probate and corporate governance proceedings” in Brazil “concerning the assets of the late Waldomiro Zarzur, a prominent Brazilian engineer and founder of the Grupo Waldomiro Zarzur (“WZ Group”)” and alleging fraudulent transfers by Ricardo Zarzur and Roberto Zazur, filed at the U.S. District Court for the Southern District of New York.

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Pages: 802

Date: December 06, 2022

Defendants/Respondents: JPMorgan Chase & Co.

Plaintiffs/Applicants: Adele Zarzur Kherlakian

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lucas Bento, Quinn Emanuel Urquhart & Sullivan

Topics

Keywords

Adele Zarzur Adele Zarzur Kherlakian Gisele Zarzur Maluf Ricardo Zarzur Roberto Zazur

Waldomiro Zarzur WZ Group

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