Meridian Trust Company et al v. Eike Batista et al: First Amended Complaint

First Amended Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the U. S. District Court for the Southern District of Florida.

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Pages: 136

Date: December 04, 2017

Defendants/Respondents: Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, Luma De Oliveira

Plaintiffs/Applicants: Meridian Trust Company, American Associated Group, Ltd.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Theft

Topics

Panama Switzerland Theft USA

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Keywords

63X Fund 63X Investments Ltd. 63X Master Fund American Associated Group Aziz Ben Ammar

Centennial Asset Brazilian Equity Fund LLC Centennial Asset Mining Fund, LLC Chrisly Trust EBX Capital Partners EBX Holding, Ltda. EBX International, S.A. Eike Batista Flavia Sampaio Flavio Godinho Ltd. Luiz Carneiro Luma De Oliveira Marcus Berto Meridian Trust Company Olin Batista Paulo Gouvea Paulo Mendonca Thor Batista Thorque Investment Management Ltd. Thorque1 Fund Ltd. Werner Batista

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