Application Banks & Trusts Brazil Civil Courts Discovery Documents United States District Court for the Northern District of Texas USAMay 14, 2024

Ibiuna Crédito Gestão de Recursos Ltda. et al v. American Airlines Group, Inc. et al: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros XXXII S.A., and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from American Airlines Group, Inc., Bank of America Corp., and Amarillo National Bancorp, Inc. for use in “foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope”, filed at the U.S. District Court for the Northern District of Texas.


    • 740
    May 14, 2024
    American Airlines Group, Inc., Bank of America Corp., Amarillo National Bancorp, Inc.
    Jackson Walker, Christopher Bankler, MB Scanlon, Gabriela Scanlon
    Xx Xx Xx
    Banks & Trusts
    Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros XXXII S.A., Travessia Securitizadora de Créditos Financeiros S.A.

    Topics

    Banks & Trusts Brazil USA

    Keywords

    Amarillo National Bancorp American Airlines Bank of America Ibiuna Crédito Gestão de Recursos Kenneth Pope
    Noah Mallone Mitchell SouthRock Group Starbucks Subway Travessia Securitizadora de Créditos Financeiros
    [ 5 more... ] [ top 5 ]