Application Brazil Civil Courts Discovery Documents Misappropriation United States District Court for the Middle District of Florida USAApril 26, 2022

USA v. Merrill Lynch: Judicial Assistance

Application for the appointment of a Commissioner to collect evidence from Merrill Lynch – pursuant to a request for judicial assistance from the 6th Probate and Family Court of the Regional Forum II of Santo Amaro in São Paulo, Brazil – for legal proceedings styled as ‘Leticia Lagoa Ribeiro v. Alexandre Fernandes Martins’ involving “claims of misappropriated assets”, filed at the U. S. District Court for the Middle District of Florida.

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Pages: 70

Date: April 26, 2022

Allegation: Misappropriation

Case Number: Xx Xx Xx

Defendants/Respondents: Merrill Lynch

Plaintiffs/Applicants: USA

Topics

Brazil Misappropriation USA

Keywords

Alexandre Fernandes Martins Leticia Lagoa Ribeiro Merrill Lynch

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