Saul Klein v. Kireland 83rd Street Chicago LLC et al: Discovery Application (Brazil)

Application by Saul Klein to take discovery from Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, and Mikeone M Street Holdings LLC for use in “civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain” whose Estate’s Executor, Michael Klein, allegedly “deprived Petitioner of his rightful inheritance by failing to report hundreds of millions of dollars in assets owned by Samuel Klein abroad”, filed at the U.S. District Court for the District of Delaware.

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Pages: 597

Date: June 30, 2023

Allegation: Fraud, Theft

Plaintiffs/Applicants Attorneys: The Rosner Law Group, Jason Gibson, Katia Vilhena Reina, Luiza A. Vasconcellos Oliver, MB Scanlon, Gabriela Scanlon

Case Number: Xx Xx Xx

Defendants/Respondents: Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, Mikeone M Street Holdings LLC

Plaintiffs/Applicants: Saul Klein

Topics

Keywords

Eva Klein Kireland Michael Klein Mikeone Samuel Klein

Saul Klein

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