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.
Topics
Brazil USAKeywords
Ibiuna Crédito Gestão de Recursos Kenneth Pope Noah Mallone Mitchell Riata Corporate Group SouthRock Group