Application Brazil British Virgin Islands Civil Courts Discovery Documents Fraud Portugal United States District Court for the Southern District of FloridaSeptember 18, 2019

Participações Morro Vermelho SA et al v. Banco do Brasil et al: Discovery Application

Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Santander Private Banking International and Banco do Brasil Miami for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of Florida.


    • 173
    September 18, 2019
    Fraud
    Stephen James BInhak
    Xx Xx Xx
    Santander Private Banking International, Banco do Brasil Miami
    Participações Morro Vermelho SA, PMV International Inc.

    Topics

    Brazil British Virgin Islands Fraud Portugal

    Keywords

    Banco do Brasil Miami Banco Santander Citigroup Francisco Carlos Fernandes Lopes Hopecape Servicos de Consultoria SA
    Luciano Mestrich Motta Morgan Stanley Participações Morro Vermelho SA Pelli Clarke Investments, Ltd. Pelli Clarke Pelli Architects PMV International Inc. Ray George Roberto Evangelista Soldera Consultoria Financeira EIRELI – ME
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