Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of New York USAJanuary 9, 2024

Ibiuna Crédito Gestão de Recursos Ltda. et al v. Goldman Sachs Group Inc. et al: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros S.A., and Travessia Securitizadora de Créditos Financeiros XXXII S.A. to take discovery from Goldman Sachs Group Inc., Goldman Sachs & Co. LLC, Santander Bank, N.A., The Clearing House Payments Company LLC, and the Federal Reserve Bank of New York 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 Southern District of New York.


    • 103
    January 09, 2024
    Goldman Sachs Group Inc., Goldman Sachs & Co. LLC, Santander Bank, N.A., The Clearing House Payments Company LLC, Federal Reserve Bank of New York
    Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros S.A., Travessia Securitizadora de Créditos Financeiros XXXII S.A.
    Xx Xx Xx
    Banks & Trusts
    Fraud
    MB Scanlon, Gabriela Scanlon

    Topics

    Banks & Trusts Brazil Fraud USA

    Keywords

    Federal Reserve Bank of New York Goldman Sachs Ibiuna Crédito Gestão de Recursos Kenneth Pope Santander Bank
    SouthRock Group SouthStone Capital SRC 5 Participações Starbucks Subway The Clearing House Payments Company Travessia Securitizadora de Créditos Financeiros Wahalla
    [ 8 more... ] [ top 5 ]