Application Brazil British Virgin Islands Civil Courts Discovery Documents Fraud Portugal United States District Court for the Southern District of New York USASeptember 13, 2019

Participações Morro Vermelho SA et al v. Citibank NA 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 Citibank, NA and Morgan Stanley 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 New York.


    • 185
    September 13, 2019
    Fraud
    Katsky Korins, Elan Dobbs
    Xx Xx Xx
    Citibank, NA, Morgan Stanley
    Participações Morro Vermelho SA, PMV International Inc.

    Topics

    Brazil British Virgin Islands Fraud Portugal USA

    Keywords

    Amicorp Camargo Correa Group CCSA Finance Ltd. Citibank Francisco Lopes
    Luciano Mestrich Motta Morgan Stanley Mover Participacoes SA Participações Morro Vermelho SA Pelli Architects Pelli Clarke Investments, Ltd. PMV International Inc. Proservices Rafael Pelli Roberto Evangelista Soldera Consultoria Financeira Eireli Soldera Consultoria Financeira EIRELI – ME
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