Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud Liquidations & Insolvencies United States District Court for the District of New Jersey USANovember 24, 2021

SPS Corp I v. Cesar Parra et al: Discovery Application (Brazil)

Ex Parte Application by SPS Corp I – Fundo de Investimento em Direitos Creditorios não Padronizados to take discovery from Cesar Parra and Piaffe Performance Inc. for use in “three enforcement proceedings” in Brazil against Eduardo Fischer, described as “a well-known figure of the Brazilian advertising industry” who “is now seemingly insolvent but still maintains a wealthy lifestyle” and suspected of defrauding his creditors, and his companies, which were identified as Totalcom Comunicações e Participações Ltda., Green Tree Participações Ltda, D+ Brasil Entretenimento, and Conteúdo e Comunicação Total Ltda., filed at the U. S. District Court for the District of New Jersey.


    • 44
    November 24, 2021
    Cesar Parra, Piaffe Performance Inc.
    SPS Corp I
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Fraud
    Henrique Forssell, David Owens, Molod Spitz & DeSantis, Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

    Topics

    Banks & Trusts Brazil Fraud Liquidations & Insolvencies USA

    Keywords

    Cesar Parra Eduardo Fischer Gabrielle Fischer Itáu Unibanco Karina Fischer
    Paloma Fischer Piaffe Performance Rony Fischer
    [ 3 more... ] [ top 5 ]