Ibiuna Crédito Gestão de Recursos Ltda. et al v. Riata Corporate Group LLC: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., described as “an independent asset management firm”; Travessia Securitizadora de Créditos Financeiros XXXII S.A., described as “a company that specializes in securitization”, and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from Riata Corporate Group LLC, described as “an oil & gas company founded in 1985 by Mr. Noah Mallone Mitchell”, Mr. Pope’s uncle 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.


  • 693
    May 08, 2024
    Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros XXXII S.A., Travessia Securitizadora de Créditos Financeiros S.A.
    Xx Xx Xx
    Riata Corporate Group LLC
    Jackson Walker, Christopher Bankler, MB Scanlon, Gabriela Scanlon