Restore Advisory Intermediações Ltda. v. Admel Properties Inc.: Discovery Application (‘R$41M Debt’)

Application by Restore Advisory Intermediações Ltda. to take discovery from Admel Properties Inc., described as “a vehicle used by Mello outside of Brazil to conceal available funds that should have been directed to satisfy the Brazilian judgement against him”, for use in legal proceedings in São Paulo, Brazil “to enforce a debt against the assets of Trendbank S.A. Banco de Fomento and its guarantor, Adolpho Mello”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 154

Date: March 02, 2022

Defendants/Respondents: Admel Properties Inc.

Plaintiffs/Applicants: Restore Advisory Intermediações Ltda.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baird Holm, Jeremy Hollembeak, MB Scanlon, Gabriela Scanlon

Topics

Keywords

Admel Properties Adolpho Mello Jonathan Lesser Restore Advisory Intermediações Trendbank

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Restore Advisory Intermediações Ltda. v. Admel Properties Inc.: Discovery Application (‘R$41M Debt’)

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