Application by Frederico da Costa Pinto, of Rio de Janeiro, Brazil to take discovery from Loeb Block & Partners law firm, its attorneys Yuisa Montañez and Steven Rasch; The Clearing House Payments Company L.L.C., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A. and Bank of America N.A. for use in a pending “probate proceeding” and “a reasonably contemplated civil action for fraud-related claims” in Brazil “concerning the estate of Applicant’s deceased father, Humberto Da Costa Pinto”, filed at the U. S. District Court for the Southern District of New York.
378
August 10, 2021
Loeb Block & Partners, Yuisa Montañez, Steven Rasch, The Clearing House Payments Company LLC, Wells Fargo Bank, JPMorgan Chase Bank, Citibank, Bank of America
Frederico da Costa Pinto
Topics
Brazil Fraud Legal USAKeywords
Bank of America Citibank Cooper Omnibus Global Fund Frederico da Costa Pinto Humberto Da Costa Pinto