Carolina Lane v. Morgan Stanley et al: Discovery Application

Application by Carolina Andraus Lane to take discovery from Morgan Stanley, RBC Bank, Citigroup, Inc., Deutsche Bank AG, Safra Bank of New York, and law firm Fox Horan & Camerini LLP for use in legal proceedings in São Paulo, Brazil, “her former husband and business partner Gilberto Miranda Batista”, filed at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 136

Date: February 03, 2022

Defendants/Respondents: Morgan Stanley, RBC Bank, Citigroup, Inc., Deutsche Bank AG, Safra Bank of New York, and law firm Fox Horan & Camerini LLP

Plaintiffs/Applicants Attorneys: Alexander Kadochnikov, Shiryak Bowman Anderson Gill & Kadochnikov

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Legal

Plaintiffs/Applicants: Carolina Andraus Lane

Topics

Keywords

Carolina Lane Citigroup Deutsche Bank Fox Horan & Camerini Gilberto Batista

Michael Johnston Morgan Stanley Rafael Urquia RBC Bank Safra Bank

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.