Application Brazil Civil Courts Discovery Documents Fraud Theft United States District Court for the Southern District of New York USAJuly 5, 2023

Associação Nóbrega de Educação e Assistência Social v. Tishman Speyer Properties LP: Discovery Application (Brazil)

Application by Associação Nóbrega de Educação e Assistência Social – ANEAS to take discovery from Tishman Speyer Properties LP “for use in a foreign criminal embezzlement proceeding initiated by ANEAS, the Vatican’s Brazilian Jesuit association, against executives of Tishman Speyer’s wholly owned subsidiaries in Brazil”, who were identified as Daniel Cherman, Rafael Carassini, and José Alberto Torres Muniz Ventura, filed at the U.S. District Court for the Southern District of New York.


    • 301
    July 05, 2023
    Fraud, Theft
    MB Scanlon, Gabriela Scanlon
    Xx Xx Xx
    Tishman Speyer Properties LP
    Associação Nóbrega de Educação e Assistência Social - ANEAS

    Topics

    Brazil Fraud Theft USA

    Keywords

    ANEAS Associação Nóbrega de Educação e Assistência Social Daniel Cherman Grupo Cedro Haaillih Bittar
    José Alberto Torres Muniz Ventura Leila Rodrigues Jacy da Silva Rafael Carassini Tishman Speyer Properties
    [ 4 more... ] [ top 5 ]