Application Brazil Civil Courts Discovery Documents Fraud Italy Liquidations & Insolvencies Panama United States District Court for the Southern District of New York Uruguay USAMay 17, 2019

Proema Automotiva SA et al v. Citibank et al: Discovery Application

Application by Fernando Celso de Aquinho Chad, as Judicial Administrator in Bankruptcy of Proema Automotiva SA, Bowden Industrial Ltda., and Interamna Patricipações SA, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG;Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA – New York Branch, Safra National Bank of New York, and The Clearing House Payments Company LLC for use in bankruptcy proceedings in Brazil, where the debtors’ beneficial owner, Paolo Paparoni, is suspected of fraud, filed at the U. S. District Court for the Southern District of New York.


    • 155
    May 17, 2019
    Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG, Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA, Safra National Bank of New York, The Clearing House Payments Company LLC
    Proema Automotiva SA, Bowden Industrial Ltda., Interamna Patricipações SA
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud

    Topics

    Brazil Fraud Italy Liquidations & Insolvencies Panama
    USA Uruguay
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    Keywords

    Bank of America Bank of China USA Bank of New York Mellon Bank of Nova Scotia Barclays
    Bema Capital Bema Holding Bowden Industrial Ltda. BP Paribas Citibank Commerzbank AG Cristiana Paparoni Deutsche Bank Elanel Trading SA HSBC Interamna Patricipações SA JPMorgan Paolo Paparoni Proema Automotiva SA Proema Group Ricardo Paparoni Safra National Bank of New York Société Générale Standard Chartered Bank The Clearing House Payments Company UBS Wells Fargo
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