Dante Locatelli v. Caetano Rosa Holding Corp. et al: Discovery Application

Application by Dante Locatelli, a citizen of Brazil, to take discovery from Caetano Rosa Holding Corp., of the Marshall Islands; BHW Alpha LLC, BHW Omega LLC, and Pryor Locatelli Consulting Services LLC, all of Florida, for use in legal proceedings in Brazil and the Marshall Islands involving allegations that “his sister, Cristiane Locatelli, committed various financial improprieties in a covert scheme to take over certain family assets/businesses”, at the U. S. District Court for the Southern District of Florida.

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Pages: 221

Date: April 02, 2021

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Luis Perez, Akerman LLP

Case Number: Xx Xx Xx

Defendants/Respondents: Caetano Rosa Holding Corp., BHW Alpha LLCl, BHW Omega LLC, Pryor Locatelli Consulting Services LLC

Plaintiffs/Applicants: Dante Locatelli

Topics

Keywords

BHW Alpha LLCl BHW Omega LLC Caetano Rosa Holding Corp. Cristiane Locatelli Todeschini Dalton Locatelli

Dante Locatelli Douglas Locatelli Jobelino Locatelli Pryor Locatelli Pryor Locatelli Consulting Services LLC

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