Application Brazil Civil Courts Discovery Documents Fraud United States District Court for the Northern District of Georgia USAJuly 19, 2023

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.


    • 74
    July 19, 2023
    Fraud
    Reed Smith, Gesuè Staltari, Edward Mullins
    Xx Xx Xx
    Zimpel Granite & Marble Inc.
    Travessia Securitizadora de Créditos Financeiros X S.A.

    Topics

    Brazil Fraud USA

    Keywords

    Airton Francisco Zimpel Alberi Funke dos Reis Anderson Rafael Zimpel Andreia Kristina Dickel dos Reis Arnaldo Engerlhard Zimpel
    Banco do Brasil Carlos Roberto Zimpel Edemo Luiz Zimpel Edileiza Silva Lima Zimpel Eloisa Maria Zimpel Elton Renato Hollenbach Zimpel Indira Santos de Araujo Zimpel Ivonete Ferreira França Zimpel Marcelo Alex Zimpel Marcio Rodrigo Zimpel Maristela de Fátima Zimpel Mauricio Alexander Zimpel Milton Henrique Zimpel Novo Mato Grosso Armazéns Gerais Osney Correa Gonçalves Roseane Marlize Zimpel Pazdzoira Ruth Edith Hollenbach Zimpel Sérgio Rudimar Zimpel Sonia Eloir Zimpel Pazdzoira Travessia Securitizadora de Créditos Financeiros Verônica Terezinha Zimpel Zimpel Armazéns Gerais Zimpel Granite & Marble
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