Jeremy Hollembeak

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Jurisdictions

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Allegations

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.

SPS I Fundo de Investimento de Ações v. JPMorgan Chase Bank et al: Discovery Application (Brazil)

Application by SPS I Fundo de Investimento de Ações, of São Paulo, Brazil, described as "a minority shareholder of one of the largest Brazilian public companies, JBS S.A., which was used by its controlling shareholders for the purpose of conducting an illicit bribery scheme, defrauding JBS and its minority shareholders", to take discovery from JPMorgan Chase Bank N.A. and Barclays USA, Inc. for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Restore Advisory Intermediações Ltda. v. Admel Properties Inc.: Discovery Application (‘R$41M Debt’)

Application by Restore Advisory Intermediações Ltda. to take discovery from Admel Properties Inc., described as "a vehicle used by Mello outside of Brazil to conceal available funds that should have been directed to satisfy the Brazilian judgement against him", for use in legal proceedings in São Paulo, Brazil "to enforce a debt against the assets of Trendbank S.A. Banco de Fomento and its guarantor, Adolpho Mello", filed at the U. S. District Court for the Southern District of New York.

Sino-Forest Corporation: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.