Bahamas Brazil Cayman Islands Civil Complaint Courts Documents Florida Circuit Court (Miami-Dade County) Fraud Investment Panama Switzerland Theft USAJanuary 12, 2017

Meridian Trust Company et al v. Eike Batista et al: Complaint

Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.


    • 104
    January 12, 2017
    Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, Luma De Oliveira
    Meridian Trust Company, American Associated Group, Ltd.
    Xx Xx Xx
    Investment
    Fraud, Theft

    Topics

    Bahamas Brazil Cayman Islands Fraud Investment
    Panama Switzerland Theft USA
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    Keywords

    63X Fund 63X Investments Ltd. 63X Master Fund American Associated Group Andre Esteves
    Aziz Ben Ammar Bank Itau Blue Diamond BTG Pactual Centennial Asset Brazilian Equity Fund LLC Centennial Asset Mining Fund, LLC Citigroup EBX Capital Partners EBX Holding, Ltda. EBX International, S.A. Eike Batista Flavia Sampaio Flavio Godinho Florida Retirement System Trust Fund Gables Capital Inc. Godlenrock Jeffrey Soffer Judith Neiwirth Ltd. Luciano Coutinho Luiz Carneiro Luma De Oliveira Maples Group Marcus Berto Meridian Trust Company Olin Batista Paulo Gouvea Paulo Mendonca Petrobras Petronas TAG Bank The Chrisly Trust Thor Batista Thorque Investment Management Ltd. Thorque1 Fund Ltd. Werner Batista
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