Application Banks & Trusts Belize Brazil Cayman Islands Civil Courts Discovery Documents Fraud Panama United States District Court for the Southern District of New York USAJanuary 24, 2022

Banco Santander (Brasil) SA v. Citibank NA et al: Discovery Application (Brazil)

Application by Banco Santander (Brasil) SA to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, and The Clearing House Payments Company LLC for use in legal proceedings in São Paulo, Brazil alleging fraud “against Ducoco Produtos Alimenticios S/A, Ducoco Alimentos S/A, Malibu Holding S/A, and Nelson Nogueira Pinheiro”, filed at the U. S. District Court for the Southern District of New York.


    • 217
    January 24, 2022
    Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, The Clearing House Payments Company LLC
    Banco Santander (Brasil) SA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Henrique Forssell, Thomas Vandenabeele, Kellner Herlihy Getty & Friedman, Duarte Forssell Advogados, Felipe Vieira

    Topics

    Banks & Trusts Belize Brazil Cayman Islands Fraud
    Panama USA
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    Keywords

    Banco Santander Bank of America Bank of New York Mellon Barclays BNP Paribas
    Brickell Group Citibank Daniela Pinheiro Hirtzbruch Ducoco Alimentos Ducoco Group Ducoco Produtos Alimenticios Eduardo Rosa Pinheiro HSBC JPMorgan Malibu Holding Maria Pinheiro Rezende Marta Maria Rosa Pinheiro Nelson Nogueira Pinheiro Ricardo Rosa Pinheiro Société Générale The Clearing House Payments Company Wells Fargo
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