Octaviano Bazilio Duarte Filho

  • Home
  • Octaviano Bazilio Duarte Filho

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)

Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.