Zhongshan Quimica do Brasil Ltda v. Citibank NA et al: Discovery Application (Brazil)

Application by Zhongshan Quimica do Brasil Ltda, described as “the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer”, to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York “for use in contemplated civil and criminal proceedings in Brazil”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 117

Date: April 29, 2023

Defendants/Respondents: Citibank N.A., The Clearing House Payments Company LLC, The Federal Reserve Bank of New York

Plaintiffs/Applicants: Zhongshan Quimica do Brasil Ltda

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Martin De Luca, Kobre & Kim

Topics

Keywords

Citibank Federal Reserve Bank of New York Pilarquim The Clearing House Payments Company Zhongshan Quimica do Brasil

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