Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of New York USAJuly 21, 2023

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.


    • 168
    July 21, 2023
    Julio Bogoricin Real Estate Corp., 58 West 87th Street Corp., 23 West 69th Street Corp., The GRTB LLC
    Banco Sistema S.A.
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Rafael Barud Casqueira Pimenta, Reed Smith, Karunya Venugopal

    Topics

    Banks & Trusts Brazil Fraud USA

    Keywords

    23 West 69th Street Corp. 58 West 87th Street Corp. Angélica Brasil Banco Sistema Claudio Bogoricin
    GRTB LLC Julio Bogoricin Julio Bogoricin Real Estate Corp. Rita Tora Bogoricin
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