Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.
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Topics
Brazil France Fraud Investment LebanonKeywords
Agro Pastoril Pinheiro Ltda Banque Arabe el Intemationale DInvestissment Blue Stone (Portugal) Investimentos SA Brascan Barueri SPE SA Citigroup