Ricardo Borges Arantes

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Banco BTG Pactual S.A. v. Kabat, Schertzer, De La Torre, Taraboulos & Co. et al: Discovery Application (Brazil)

Application by Banco BTG Pactual S.A. to take discovery from Kabat, Schertzer, De La Torre, Taraboulos & Co. and Gilberto Giberti for use in legal proceedings in Brazil in which Banco BTG Pactual is seeking BRL$186 million against João Arantes Neto, Ricardo Borges Arantes, and Maria Eliana de Aquino Borges Arantes, filed at the U.S. District Court for the Southern District of Florida.