Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.

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Pages: 57

Date: April 20, 2018

Allegation: Fraud, Misappropriation, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Curtis Mallet-Prevost Colt & Mosle, Barry Kingham, Julia Mosse, Grady Campion

Case Number: Xx Xx Xx

Defendants/Respondents: Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, Global Access Partners Investimentos Limitada

Plaintiffs/Applicants: Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., Grand Bay Assets Inc.

Topics

Money Laundering Switzerland Theft USA

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Keywords

52nd East Property Management Alceu Antimo Vezozzo Alceu Antimo Vezozzo Filho Alpha Trading Holdings Corp. Azimut Holdings LLC

Banca Credinvest SA Banca Popolare dellEtruria Bank of New York Mellon Bank One Corporation Bank One National Chicago Banque Edouard Constant China Merchants Bank Citco Group Citigroup Coar Catene SRL Dartmouth International Group Delta National Bank Deltec Bank & Trust Eiffel Valley Management First Commercial Bank Taipei Global Access Investment Advisor Brasil S/S Limitada Global Access Investment Advisor, LLC Global Access Partners Investimentos Limitada Grand Bay Assets Inc. Guyerzeller Guyerzeller Bank Hotel Bourbon HSBC Israel Discount Bank Ltd. JPMorgan Karin Peter Kinao Corp. Lloyds Bank Lombard Odier Market Street Corp. Pershing LLC Portlight Co. Ltd. Raquel Moura Borges Rita de Cassia Ramoni Tanajura Leao Securitas Management Services Corp. Société Générale Southstar Overseas Securities Co. Taxton Tiny Love Ltd. Tortola Corporation Co. Ltd. Townhouse Ventures Corp. Trident Trust Union Bancaire Privée Zhonwei Textiles International Ltd.

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Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

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