Aguila Energia e Participações Ltda. v. JPMorgan Chase & Co.: Discovery Application (Brazil)

Application by Aguila Energia e Participações Ltda., described as a Rio de Janeiro-based “startup oil company founded by an entrepreneur with significant experience in the Brazilian oil and gas segment”, to take discovery from JPMorgan Chase & Co. for use in legal proceedings in Brazil against JPMorgan Brazil and Petrobras, filed at the U.S. District Court for the Southern District of New York.

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Pages: 295

Date: August 22, 2022

Defendants/Respondents: JPMorgan Chase & Co.

Plaintiffs/Applicants: Aguila Energia e Participações Ltda.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Listed Securities

Allegation: Bribery & Corruption, Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Baird Holm, Jeremy Hollembeak, MB Scanlon, Gabriela Scanlon

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Aguila Energia Flávio Valadão Petrobras

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