Cayman Investment Funds Master SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds Master SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Hugo Soares v. BitPay Inc.: Complaint (‘Crypto Theft’)
Complaint alleging negligence regarding the loss of 336.2008 Bitcoin to a hacker in Hugo Soares, of São Paulo, Brazil v. BitPay Inc., described as "a payment processor that specializes in enabling individuals and businesses to accept payments in Bitcoin and other cryptocurrencies", at the U.S. District Court for the Northern District of Georgia.
Adele Zarzur v. Bank of America et al: Discovery Application (Brazil)
Application by Adele Zarzur to take discovery from Bank of America N/A, Banco do Brasil Americas, Banco do Brasil S.A., Banco do Brasil Securities LLC, Safra National Bank, Citigroup Inc., Wells Fargo Bank N/A, JP Morgan Private Bank, UBS Financial Services Inc., and American Express Bank International for use in legal proceedings in Brazil regarding allegations that the "administrators of her father’s estate, including the WZ Group, have concealed and siphoned over $40 million worth of assets out of the estate", filed at the U.S. District Court for the Southern District of Florida.
Orbis Global Equity LE Fund et al v. Vale S.A. et al: Amended Complaint (‘Securities Fraud’)
Amended Complaint “to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants” in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as “an international mining company based in Brazil”; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.
Bay Island Corporation: Restoration Application
Originating Application in the matter of Bay Island Corporation at the Grand Court of the Cayman Islands.
Ernesto Andrade Group v. Citibank NA et al: Discovery Application (Brazil)
Application by Ernesto Andrade Group to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Bank of America, N.A., Wells Fargo Bank,
N.A., and The Clearing House Payments Company, LLC for use in legal proceedings in Brazil to recover $7,680,184 from Nelson Nogueira Pinheiro that he allegedly "embezzled ... in his role as the former manager of FPB Bank", which is based in Panama, filed at the U.S. District Court for the Southern District of New York.
Travessia Securitizadora de Créditos Financeiros VIII SA v. Vermeil, LLC et al: Discovery Application (Brazil)
Application by Travessia Securitizadora de Créditos Financeiros VIII S.A. to take discovery from Vermeil, LLC and Turnberry Village South Tower Condominium Association, Inc. for use in legal proceedings in Brazil involving Homerplast Indústria e Comércio de Plásticos Ltda., Jaime Schreier, his wife Miriam Nigri Schreier, and their son Claudio Schreier, filed at the U.S. District Court for the Southern District of Florida.
Cinereous Becard Inc. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)
Originating Application in Cinereous Becard Inc. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.
Rafaella Gouveia v. 2601 Collins Ave Corp. et al: Discovery Application (Brazil)
Application by Rafaella Gouveia, as Executor of the Estate of Danielly Gouveia, to take discovery from 2601 Collins Ave Corp., Black Badge, Corp., Axxion Group 21, LLC, and Choi & Menezes LLP "for use in a pending proceeding before the Brazil Succession Court, which is conducting an inventory and appraisal of the assets belonging to the Estate of Carlos Alberto de Olivera Andrade, with the goal of achieving proper distribution of the inheritance assets pursuant to Brazilian succession law", filed at the U.S. District Court for the Southern District of Florida.
Banco Votorantim SA v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)
Application by Banco Votorantim S.A. to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., Bank of Nova Scotia, Barclays Bank PLC, JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank, N.A. "for use in an ongoing civil proceeding that Applicant filed against the judgment debtors Credz S.A. Instituição de Pagamento, JJLF Empreendimentos Imobiliarios e Participacoes Ltda., JJLF Participações Financeiras Ltda., Elenir Elias Zogbi, Fabio Joao Zogbi, Lais Helena Zogbi Porto, Joao Antonio Zogbi Filho in Brazil to enforce the BRL 81 million (approximately USD 16 million) money judgment that Applicant owns against the Foreign Judgment Debtors", filed at the U.S. District Court for the Southern District of New York.
Sindicato das Empresas de Transport de Passageiros do Estado de São Paulo v. SoftBank Latin America Fund: Discovery Application (Brazil)
Application by Sindicato das Empresas de Transport de Passageiros do Estado de São Paulo to take discovery from SoftBank Latin America Fund "in connection with SoftBank LA’s provision of financing to Buser Brasil Tecnologia Ltda., a Brazilian company, for use in prospective litigation in Brazil", filed at the U.S. District Court for the Southern District of Florida.
Brazil: Marcilio de Vasconcelos Miranda et al (‘Tax Fraud’)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Marcilio de Vasconcelos Miranda, described as a resident of Seymour, Connecticut, USA, and others for "tax related offenses".
Kincsem Incorporated et al v. Bahamas Registrar General: Restoration Application (Bahamas)
Originating Application in Kincsem Incorporated and Marcio de Almeida Ferreira, of Rio de Janeiro, Brazil v. The Registrar General at the Supreme Court of the Bahamas.
City of Ouro Preto v. Merrill Lynch Pierce Fenner & Smith et al: Class Action Complaint (‘Lender Liability for Brazil Environmental Damages’)
Complaint for "for lender liability against the Defendants arising from loans and financing which directly promoted, and continues to promote, significant environmental degradation in and around the Brazilian State of Minas Gerais" in City of Ouro Preto, in Minas Gerais, Brazil v. Merrill Lynch Pierce Fenner & Smith, Barclays Capital Inc., Citibank Inc., Citigroup Global Markets Inc., JPMorgan, and JPMorgan Securities LLC at the U.S. District Court for the Southern District of New York.
IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)
Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.
AgileThought Inc. et al: Chapter 11 Petition
Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.
USA v. Melik Najm: Criminal Indictment (‘Money Laundering’)
Criminal Indictment alleging international money laundering and the operation of an unlicensed money transmitting business in USA v. Melik Najm, described as a resident of Brazil, at the U.S. District Court for the Southern District of Florida.
SEC v. Romero Cabral da Costa Neto: Complaint (‘Brazil Attorney’s Insider Trading’)
Complaint alleging insider trading by the defendant "while employed at an international law firm with an office in Washington, D.C." while employed there "as a visiting international attorney from Brazil" in U.S. Securities and Exchange Commission v. Romero Cabral da Costa Neto at the U.S. District Court for the District of Columbia.
Municipality of Mariana et al v. Margaret Beck: Discovery Application (England)
Application by Municipality of Mariana, in Minas Gerais, Brazil, and "approximately 730,000 individuals, businesses, members of the indigenous and Quilombola communities, municipalities, faith-based organizations and utility companies that have suffered losses and damage
because of the collapse of the Fundao Dam in Brazil" to take discovery from Margaret Beck for use in legal proceedings in England "against BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.
Silver Bay Investments and Services Ltd.: Restoration Application
Originating Application in the matter of Silver Bay Investments and Services Ltd. at the Grand Court of the Cayman Islands.
Alexander Chernyavsky et al v. Temasek Holdings (Private) Ltd. et al: Class Action Complaint (‘FTX Crypto Fraud’)
Class Action Complaint in Alexander Chernyavsky, of Florida; Ryan Henderson, of California; Vitor Vozza, a citizen and resident of Brazil; Kyle Rupprecht, a citizen and resident of Canada; Warren Winter, a citizen and resident of Germany; Sunil Kavuri, a citizen and resident of the United Kingdom v. Temasek Holdings (Private) Limited, of Singapore; Temasek International (USA) LLC, SoftBank Group Corp., SB Group US, Inc., Softbank Investment Advisers (UK) Limited, Softbank Global Advisers Limited, Sino Global Capital Limited, and Sino Global Capital Holdings, LLC at the U.S. District Court for the Southern District of Florida.
USA v. Corporación Financiera Colombiana SA: Criminal Information (‘$23M Bribes’)
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as "a Colombian financial services institution ... that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.", at the U.S. District Court for the District of Maryland.
RH2 Participações Societárias Ltda. v. Koliver & Co. LLC et al: Discovery Application (Brazil)
Application by RH2 Participações Societárias Ltda., of Rio Grande do Sul, Brazil, to take discovery from Koliver & Co. LLC and Edward Koliver for use in legal proceedings in Brazil brought against the applicant by "Koliver & Co. LLC and its Brazilian subsidiary, Koliver Consultoria e Participações Ltda.", filed at the U.S. District Court for the District of New Jersey.
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.
Travessia Securitizadora de Créditos Financeiros X SA v. Zimpel Granite & Marble Inc.: Discovery Application (Brazil)
Application by Travessia Securitizadora de Créditos Financeiros X S.A. to take discovery from Zimpel Granite & Marble Inc. for use in legal proceedings in Brazil involving "potential fraudulent transfers" totaling BRL 222 million by "the Zimpel family, a wealthy family known in Brazil for their agricultural ventures", filed at the U.S. District Court for the Northern District of Georgia.
Janaúba I Geração Solar Energia S/A et al v. Trina Solar Energy Development Pte Ltd.: Petition to Confirm Arbitration Award ($35.7M)
Petition to Confirm Arbitration Award in Janaúba I Geração Solar Energia S/A, Janaúba II Geração Solar Energia S/A, Janaúba III Geração Solar Energia S/A, Janaúba IV Geração Solar Energia S/A, Janaúba V Geração Solar Energia S/A, Janaúba VI Geração Solar Energia S/A, Janaúba VII Geração Solar Energia S/A, Janaúba VIII Geração Solar Energia S/A, Janaúba IX Geração Solar Energia S/A, Janaúba X Geração Solar Energia S/A, Janaúba XI Geração Solar Energia S/A, Janaúba XII Geração Solar Energia S/A, Janaúba XIII Geração Solar Energia S/A, and Janaúba XIV Geração Solar Energia S/A, all of Brazil v. Trina Solar Energy Development Pte Ltd., of Singapore, described as "a company engaged in designing, manufacturing, testing, transporting, and supplying photovoltaic modules and products", at the U.S. District Court for the Southern District of New York.
Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I v. HBMR Holdings LLC et al: Discovery Application (Brazil)
Application by Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I to take discovery from HBMR Holdings LLC and Marcos Rezende for use in legal proceedings in Brazil involving Empreza Gestão de Pessoas e Serviços Ltda., Empreza Central de Negócios Ltda., Helena Barbosa Machado Ribeiro, Sayonara de Castro Brotherhood, Luiz Antônio Ribeiro de Sousa, and Renato Miranda Carvalho, filed at the U.S. District Court for the District of Delaware.
Associação Nóbrega de Educação e Assistência Social v. Tishman Speyer Properties LP: Discovery Application (Brazil)
Application by Associação Nóbrega de Educação e Assistência Social - ANEAS to take discovery from Tishman Speyer Properties LP "for use in a foreign criminal embezzlement proceeding initiated by ANEAS, the Vatican’s Brazilian Jesuit association, against executives of Tishman Speyer's wholly owned subsidiaries in Brazil", who were identified as Daniel Cherman, Rafael Carassini, and José Alberto Torres Muniz Ventura, filed at the U.S. District Court for the Southern District of New York.
Saul Klein v. Kireland 83rd Street Chicago LLC et al: Discovery Application (Brazil)
Application by Saul Klein to take discovery from Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, and Mikeone M Street Holdings LLC for use in "civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" whose Estate's Executor, Michael Klein, allegedly "deprived Petitioner of his rightful inheritance by failing to report hundreds of millions of dollars in assets owned by Samuel Klein abroad", filed at the U.S. District Court for the District of Delaware.
FL Distribución S.A. de C.V. v. Sony PlayStation: Discovery Application (Canada)
Application by FL Distribución S.A. de C.V., of Mexico, to take discovery from Sony Interactive Entertainment America Trading LLC and Sony Computer Entertainment of America Trading Latin America LLC, both known as Sony PlayStation, for use in legal proceedings in Canada, filed at the U.S. District Court for the Northern District of California.
Saul Klein v. Citibank et al: Discovery Application (Brazil)
Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.
Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I v. Marcos Rezende: Discovery Application (Brazil)
Application by Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I to take discovery from Marcos Rezende, described as "manager of Green Haven Services LLC", for use in legal proceedings in Brazil, filed at the U.S. District Court for the Southern District of Florida.
Banco Santos S/A v. Edemar Cid Ferreira et al: Claim Form (‘BRL16.7M Judgment Enforcement’)
Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.
Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia SA et al: Complaint (‘$10M Unpaid Loan’)
Complaint in Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia S.A. and Andrade Gutierrez S.A., both of Brazil, at the U.S. District Court for the Southern District of New York.
Imcopa International Cayman Ltd.: Restoration Application
Originating Application in the matter of Imcopa International Cayman Ltd. at the Grand Court of the Cayman Islands.
The Hanover Insurance Company v. Strachur Worldwide Ltd. et al: Complaint
Complaint in The Hanover Insurance Company, of Massachusetts v. Harry J. Ross, of Florida; Andrea Zide, described as a citizen of Brazil, and Strachur Worldwide Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)
Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.
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.
Denise Derani et al v. Citibank NA et al: Discovery Application (Brazil)
Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil "concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family", filed at the U.S. District Court for the Southern District of New York.
SEC v. IRB Brasil Resseguros SA: Complaint (‘Fake Berkshire Hathaway Story’)
Complaint alleging "planting a false story with the media and disseminating false documents claiming that Berkshire Hathaway Inc. had recently made a substantial investment in IRB" in U.S. Securities and Exchange Commission v. IRB Brasil Resseguros S.A., described as "a Brazilian reinsurance company", at the U.S. District Court for the Southern District of New York.
Nova Nordeplast Indústria e Comércio de Plásticos Ltda. et al v. JPMorgan Chase & Co. et al: Complaint
Complaint "to seek information, close fraudulent bank account and seek reimbursement" in Nova Nordeplast Indústria e Comércio de Plásticos Ltda. and ACG DO Brasil S.A., described as Brazilian pharmaceutical manufacturing companies based in India v. JPMorgan Chase & Co., John Does Corporations, and John Does at the U.S. District Court for the Eastern District of New York.
Zhongshan Quimica do Brasil Ltda v. Citibank NA et al: Discovery Application (Brazil)
Application by Zhongshan Quimica do Brasil Ltda, described as "the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer", to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York "for use in contemplated civil and criminal proceedings in Brazil", filed at the U.S. District Court for the Southern District of New York.
Odebrecht Offshore Drilling Finance Ltd.: Directors (Cayman Islands)
Director Details for Odebrecht Offshore Drilling Finance Limited, obtained from the Cayman Islands General Registry on April 11th, 2023.
Odebrecht Drilling Norbe VIII/IX Ltd.: Directors (Cayman Islands)
Director Details for Odebrecht Drilling Norbe VIII/IX Ltd., obtained from the Cayman Islands General Registry on April 11th, 2023.
ODN I Perfurações Ltda. et al: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of ODN I Perfurações Ltda., of Brazil; Odebrecht Drilling Norbe VIII/IX Ltd., of the Cayman Islands; Odebrecht Drilling Norbe Eight GmbH, of Austria; Odebrecht Drilling Norbe Nine GmbH, of Austria; Odebrecht Offshore Drilling Finance Limited, of the Cayman Islands; ODN I GmbH, of Austria; Odebrecht Drilling Norbe Six GmbH, of Austria, and ODN Tay IV GmbH, of Austria, all described as "direct or indirect subsidiaries of Ocyan S.A. (f/k/a Odebrecht Óleo e Gás S.A.), which form part of the Ocyan Group’s drilling business", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)
Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".
USA v. Sergey Cherkasov: Criminal Complaint (‘Russian Agent’)
Criminal Complaint alleging fraud, identify theft, and agent of a foreign power (Russia) in USA v. Sergey Vladimirovich Cherkasov, a.k.a. Victor Muller Ferreira, described as "a Russian citizen who falsely represented himself in the United States, Brazil and other countries to be a Brazilian citizen", at the U.S. District Court for the District of Columbia.
Metropolitan Municipality of Lima v. Rutas de Lima SAC: Petition to Vacate PEN 28M Arbitral Award (‘Fraud by Odebrecht SA Subsidiary’)
Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.
Tinto Holding Ltda.: Chapter 15 Petition (Brazil)
Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Preferred Bank v. Sideral Linhas Aéreas Ltda et al: Complaint
Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
