Zimpel Granite & Marble

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

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.