Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud Panama United States District Court for the Southern District of New York USANovember 7, 2023

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.


    • 79
    November 07, 2023
    Citibank NA, The Bank of New York Mellon, Société Générale, 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., The Clearing House Payments Company, LLC
    Ernesto Andrade Group
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Jenner & Block, Michael W. Ross

    Topics

    Banks & Trusts Brazil Fraud Panama USA

    Keywords

    Bank of America Bank of New York Mellon Barclays Bank BNP Paribas Citibank
    Ernesto Andrade Group FPB Bank HSBC JPMorgan Chase Nelson Nogueira Pinheiro Société Générale The Clearing House Payments Company Wells Fargo Bank
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