Rafael Barud Casqueira Pimenta

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Banco Sistema SA v. Julio Bogoricin Real Estate Corp. et al: Discovery Application (Brazil)

Application by Banco Sistema S.A. to take discovery from Julio Bogoricin Real Estate Corp., 58 West 87th Street Corp., 23 West 69th Street Corp., and The GRTB LLC for use in legal proceedings in Brazil alleging Julio Bogoricin, his wife, Rita Tora Bogoricin, and their son, Claudio Bogoricin, "set up a web of corporate entities specifically designed to fraudulently avoid their creditors", filed at the U.S. District Court for the Southern District of New York.