Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of Florida USAMay 18, 2023

Banco Sistema SA v. Procap Holdings Corp. et al: Discovery Application (Brazil)

Application by Banco Sistema SA to take discovery from Procap Holdings Corp., Solo Investment Corporation, and Miami Prive Aventura Corporation for use in legal proceedings in Brazil involving “six distinct loan agreements and line of credit agreements with several entities and individuals associated with the prominent Slaviero family in Brazil”, filed at the U.S. District Court for the Southern District of Florida.


    • 89
    May 18, 2023
    Procap Holdings Corp., Solo Investment, Corporation, Miami Prive Aventura Corporation
    Banco Sistema SA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Edward Mullins, Reed Smith

    Topics

    Banks & Trusts Brazil Fraud USA

    Keywords

    Anderson Fumagalli Banco Sistema Cristiano Slaviero Fumagalli CTC – Centro Técnico de Construções Derson Castilho Fumagalli
    Fabricio Slaviero Fumagalli Felipe Slaviero Fumagalli Gaúchacar Veículos e Peças Miami Prive Aventura Corporation Procap Holdings Reginaldo D’Almeida Gonçalves Renato Campos Slaviero Agroindustrial Solo Investment Corporation
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