Application Brazil Civil Courts Discovery Documents Fraud Investment United States District Court for the District of Delaware USADecember 6, 2021

SPS I Fundo de Investimento de Ações v. Colorado Investment Holdings LLC: Discovery Application

Ex Parte Application by SPS I Fundo de Investimento de Ações – Investimento no Exterior to take discovery from Colorado Investment Holdings LLC, f.k.a. Blessed Holdings LLC, for use in legal proceedings in Brazil, filed at the U. S. District Court for the District of Delaware.


    • 291
    December 06, 2021
    Colorado Investment Holdings LLC
    SPS I Fundo de Investimento de Ações - Investimento no Exterior
    Xx Xx Xx
    Investment
    Fraud
    The Rosner Law Group, Frederick Rosner, Shearman & Sterling, Jason Gibson, Christopher Ryan

    Topics

    Brazil Fraud Investment USA

    Keywords

    Bertin Group Blessed Holdings Colorado Investment Holdings Heber Participações Joesley Batista
    Natalino Bertin Silmar Roberto Bertin Wesley Batista
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