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Adele Zarzur v. Bank of America et al: Discovery Application (Brazil)

November 10, 2023
Application by Adele Zarzur to take discovery from Bank of America N/A, Banco do Brasil Americas, Banco do Brasil S.A., Banco do Brasil Securities LLC, Safra National Bank, Citigroup Inc., Wells Fargo Bank N/A, JP Morgan Private Bank, UBS Financial Services Inc., and American Express Bank International for use in legal proceedings in Brazil regarding allegations that the "administrators of her father’s estate, including the WZ Group, have concealed and siphoned over $40 million worth of assets out of the estate", filed at the U.S. District Court for the Southern District of Florida.

Travessia Securitizadora de Créditos Financeiros X SA v. Zimpel Granite & Marble Inc.: Discovery Application (Brazil)

July 19, 2023
Application by Travessia Securitizadora de Créditos Financeiros X S.A. to take discovery from Zimpel Granite & Marble Inc. for use in legal proceedings in Brazil involving "potential fraudulent transfers" totaling BRL 222 million by "the Zimpel family, a wealthy family known in Brazil for their agricultural ventures", filed at the U.S. District Court for the Northern District of Georgia.

Denise Derani et al v. Citibank NA et al: Discovery Application (Brazil)

May 10, 2023
Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil "concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family", filed at the U.S. District Court for the Southern District of New York.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

Incentivo Investimentos Ltda. v. Banco do Brasil et al: Discovery Application (Brazil)

June 15, 2017
Application by Incentivo Investimentos Ltda. to take discovery from Banco do Brasil and Safra National Bank of New York for use in legal proceedings in Brazil against Gradual Corretora de Câmbia Titulos e Valores Mobiliários S.A., ITS@ - Integrated Technology Systems - Tecnologia Para Instituições Financeiras S.A., GF Systems Tecnologia da Informação Ltda., Fernanda Fenaz Braga de Lima de Freitas, and Gabriel Paulo Gouvêa de Freitas Júnior, filed at the U. S. District Court for the Southern District of New York.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Jose Hawilla et al: Criminal Information

December 12, 2014
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

Poland seeks evidence from Delaware-domiciled Corporate Consulting Ltd. and United Capital Reserve Inc.

May 5, 2006
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on March 31, 2006. Individuals and businesses mentioned in the request for assistance include Grazyna Tarach, Jerzy Pawlowski, Waldemar Wolski, Adam Ryszard, Szezepan Bartosiak, Mining Minerals Corporation Ltd., Banco do Brasil, Interbest Consultants, United Capital Reserve Inc., Adam & Ryszard, and Corporate Consulting Ltd.

Poland: Grazyna Tarach

March 31, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Grazyna Tarach, Szczepan Bartosiak and Jerzy Pawlowski for suspected fraud.

Latin America Round-Up: August 3, 2005

August 3, 2005
BRAZIL: Corruption Crisis in Brazil Deepens; GUATEMALA: Portillo Can Travel; LATIN AMERICA: Remittances on the High; and PERU: New Member of the Egmont Group.

Brazil: Alpha Pneus

January 18, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Apolo Santana Vieira, Matteo Bologna, Marco Arce, Rodrigo Arce, Eduardo Manoel Priori Ferreira da Silva, Maria das Gracas Queiroz Gomes, Antonio Henrique Vieira Nunes, Carlos Rafael de Santana, Maria Silza Pereira de Lavor, Joselma Goncalves da Silva, Eudes Queiroz Gomes, Walter da Silva Vieira, Robson Magno Conceicao Fonseca, Gil Tavares de Freitas and Evandro Antonio do Nascimento for suspected fraud and money laundering involving Alpha Pneus and other companies.