Kenneth Pope

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SouthRock Capital Ltda. et al: Chapter 15 Petition (Brazil)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Fabio Rohr, as the Foreign Representative of SouthRock Capital Ltda., Americana Franquia S.A., Brazil Airport Restaurantes S.A., HB Participacoes S.A., SRC 5 Participacoes Ltda., SRC 6 Participacoes Ltda., SRC Holding Participacoes S.A., SR N Participacoes S.A., Star Participacoes S.A., Starbucks Brasil Comercio de Cafes Ltda., SW do Brasil Ltda., formerly Subway do Brasil Ltda.; SW Stores do Brasil Ltda., formerly Subway Stores, and Wahalla Ltda., described as being part of "a large Brazilian food and beverage" group, filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Ibiuna Crédito Gestão de Recursos Ltda. et al v. American Airlines Group, Inc. et al: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros XXXII S.A., and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from American Airlines Group, Inc., Bank of America Corp., and Amarillo National Bancorp, Inc. for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Northern District of Texas.

Banco Votorantim S.A. v. Kenneth Pope et al: Brazil Judgment Registration (BRL 7.5M)

Foreign Judgment Registration in the amount of BRL 7,540,709 in Banco Votorantim S.A., of São Paulo, Brazil v. Kenneth Steven Pope, Starbucks Brasil Comércio de Cafés Ltda., Brazil Airport Restaurante S.A., and SouthRock Capital Ltda., all of São Paulo, Brazil, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Ibiuna Crédito Gestão de Recursos Ltda. et al v. Riata Corporate Group LLC: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., described as "an independent asset management firm"; Travessia Securitizadora de Créditos Financeiros XXXII S.A., described as "a company that specializes in securitization", and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from Riata Corporate Group LLC, described as "an oil & gas company founded in 1985 by Mr. Noah Mallone Mitchell", Mr. Pope’s uncle for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Northern District of Texas.

Ibiuna Crédito Gestão de Recursos Ltda. et al v. Goldman Sachs Group Inc. et al: Discovery Application (Brazil)

Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros S.A., and Travessia Securitizadora de Créditos Financeiros XXXII S.A. to take discovery from Goldman Sachs Group Inc., Goldman Sachs & Co. LLC, Santander Bank, N.A., The Clearing House Payments Company LLC, and the Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Southern District of New York.