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Brazil Civil Complaint Courts Documents Fraud United States Bankruptcy Court for the Southern District of Florida USAMay 24, 2023

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.


    • 35
    May 24, 2023
    Fraud
    Sequor Law, Nyana Abreu Miller, Octaviano Bazilio Duarte Filho
    Xx Xx Xx
    Colorado Investment Holdings LLC, J&F Investimentos S.A., JJMB Participações Ltda., WWMB Participações Ltda.
    Deloitte Touche Tohmatsu Consultores Ltda.

    Topics

    Brazil Fraud USA

    Keywords

    Colorado Investment Holdings J&F Investimentos JBS JJMB Participações Joesley Batista
    Jose Batista Sobrinho Natalino Bertin Silmar Bertin Tinto Holding Wesley Batista WWMB Participações
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