Atvos Agroindustrial Investimentos SA v. BBVA et al: Discovery Application (Brazil)

Application by Atvos Agroindustrial Investimentos SA, described as “an indirect subsidiary of the Odebrecht Group”, to take discovery from Banco Bilbao Vizcaya Argentaria SA, Intesa Sanpaolo SpA, New York Branch; Lone Star Global Acquisitions Ltd., Lone Star Global Acquisitions LLC, Lone Star North America Acquisitions LP, Lone Star Global Acquisitions (NY) LLC, Lone Star North America Acquisitions LLC, LSF10 Brazil U.S. Holdings LLC, MUFG Bank Ltd., Natixis S.A., New York Branch, and Sumitomo Mitsui Banking Corporation for use in legal proceedings in São Paulo, Brazil, regarding “an illegal hostile takeover attempt in Brazil of Applicant’s subsidiary Atvos Agroindustrial S.A. – Em Recuperação Judicial”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 632

Date: May 20, 2020

Defendants/Respondents: Banco Bilbao Vizcaya Argentaria SA, Intesa Sanpaolo SpA, Lone Star Global Acquisitions Ltd., Lone Star Global Acquisitions LLC, Lone Star North America Acquisitions LP, Lone Star Global Acquisitions (NY) LLC, Lone Star North America Acquisitions LLC, LSF10 Brazil U.S. Holdings LLC, MUFG Bank Ltd., Natixis SA, Sumitomo Mitsui Banking Corporation

Plaintiffs/Applicants Attorneys: Kobre & Kim, Michael Sanfilippo

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Atvos Agroindustrial Investimentos SA

Topics

Keywords

Atvos Agroindustrial Investimentos SA Atvos Agroindustrial S.A. – Em Recuperação Judicial Banco Bilbao Vizcaya Argentaria SA Gasoducto Sur Peruano SA Intesa Sanpaolo SpA

Lone Star Global Acquisitions (NY) LLC Lone Star Global Acquisitions LLC Lone Star Global Acquisitions Ltd. Lone Star North America Acquisitions LLC Lone Star North America Acquisitions LP LSF10 Brazil U.S. Holdings LLC Marcelo Serfaty MUFG Bank Ltd. Natixis SA Odebrecht Raine Group Sumitomo Mitsui Banking Corporation The Bank of Tokyo-Mitsubishi UFJ

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