Mazzaro de Abreu v. Bank of America Corporation

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Mazzaro de Abreu v. Bank of America Corporation

Mazzaro de Abreu v. Bank of America Corporation

Plaintiff:	Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc., Nelson Boni, Marcos Teixeira de Carvalho, Jose Alves Duraes, Maria Beatriz Mayer Funari, Kamir Investments S.A., William Lei, Mario Manprin, Oraci Morelli, Eliane Alves Moura, Prime Trade Corp., Artur Nogueira dos Santos, Edilson Ferreira da Silva, David Skaf, Sandra De Fatima Ferreira Soares, Vania Silva Souza, Darcy Teila, Vismia Corporation and Maria Helena Cavalcanti Wanderly
Plaintiff - Appellant:	Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo, Andre D'Angelo, Paulo Baggio, Balaton Business LLC, Mercede Barbiani, Lionello Bassani, Giovane O. Bastos, Helvecio Belisario, Loide Silva Beulke, Luis Felipe da Rocha Brandao, Edson Castelan, Antonio Carlos De Castro, Alexandre Delatorre, Filadelfio dos Reis Dias, Edgewood Trading Corp., Amir Michael Farha, Marcos Braga Ferreira, Wilson Jose de Souza Filho, John Gardiner, Carlos Henrique Gentile, Joao Justo Giaquinto, Deny Jeneral, Maria Helena Joiozo, Peter Jordan, Dante Laurini Junior, Jacira Klein, Loivo Valdir Krein, Alberto Kushima, Paulo de Carvalho Lacombe, Pedro A. Livramento, Helvecio Neves Marins, Laurentino Mascari, Edgar Melo, Maria de Sa Miranda, Augusto Camargo Neto, Decio Aldred Neto, Paula de Oliveria Neto, Paulo Nishimura, Omega Parts Trade Limited, Pacific Coast Independent Industrial Corp., Fernando Areno Pannizzutti, Peastrow S.A., Dirceu Pereira, Angelo Polizzi, RALFFA LLP, Marcus Aurelio Pereira Rodrigues, Victor Albert Samama, Cesar Geraldo Hupsel dos Santos, Sao Crsitovao Comercial Exportadora Ltda., Junia Maria Rios Neto Sarti, Julie Daphne Schlossman, Seral Holdings Corp., Marcos Sibinelli, Jaime Storto, Strepton Services Ltd., Sunbourn Sociedad Anonima, Sandra Alves Teixeira, Sergio Terra, Egashira Toshihiko, Miguel Vizioli, Work Investment, Inc. and Luiza Lei
Defendant - Appellee:	Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Case Number:	11-2853
Filed:	July 18, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PROPERTY-Fraud

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Plaintiff: Antonio Carlos Ahoun
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Plaintiff: Eduardo Aragon
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Plaintiff: Balroom Universal Inc.
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Plaintiff: Prime Trade Corp.
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Plaintiff: David Skaf
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Plaintiff: Sandra De Fatima Ferreira Soares
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Plaintiff: Vania Silva Souza
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Plaintiff: Darcy Teila
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Plaintiff: Vismia Corporation
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Plaintiff: Maria Helena Cavalcanti Wanderly
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Plaintiff - appellant: Eduardo Mazzaro de Abreu
Represented By:	David S. Stellings
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Plaintiff - appellant: Carla Aldred
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Plaintiff - appellant: Pascoal D'Angelo
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Plaintiff - appellant: Andre D'Angelo
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Plaintiff - appellant: Paulo Baggio
Represented By:	David S. Stellings
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Plaintiff - appellant: Balaton Business LLC
Represented By:	David S. Stellings
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Plaintiff - appellant: Mercede Barbiani
Represented By:	David S. Stellings
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Plaintiff - appellant: Lionello Bassani
Represented By:	David S. Stellings
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Plaintiff - appellant: Giovane O. Bastos
Represented By:	David S. Stellings
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Plaintiff - appellant: Helvecio Belisario
Represented By:	David S. Stellings
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Plaintiff - appellant: Loide Silva Beulke
Represented By:	David S. Stellings
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Plaintiff - appellant: Luis Felipe da Rocha Brandao
Represented By:	David S. Stellings
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Plaintiff - appellant: Edson Castelan
Represented By:	David S. Stellings
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Plaintiff - appellant: Antonio Carlos De Castro
Represented By:	David S. Stellings
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Plaintiff - appellant: Alexandre Delatorre
Represented By:	David S. Stellings
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Plaintiff - appellant: Filadelfio dos Reis Dias
Represented By:	David S. Stellings
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Plaintiff - appellant: Edgewood Trading Corp.
Represented By:	David S. Stellings
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Plaintiff - appellant: Amir Michael Farha
Represented By:	David S. Stellings
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Plaintiff - appellant: Marcos Braga Ferreira
Represented By:	David S. Stellings
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Plaintiff - appellant: Wilson Jose de Souza Filho
Represented By:	David S. Stellings
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Plaintiff - appellant: John Gardiner
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Plaintiff - appellant: Carlos Henrique Gentile
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Plaintiff - appellant: Joao Justo Giaquinto
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Plaintiff - appellant: Deny Jeneral
Represented By:	David S. Stellings
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Plaintiff - appellant: Maria Helena Joiozo
Represented By:	David S. Stellings
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Plaintiff - appellant: Peter Jordan
Represented By:	David S. Stellings
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Plaintiff - appellant: Dante Laurini Junior
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Plaintiff - appellant: Jacira Klein
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Plaintiff - appellant: Loivo Valdir Krein
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Plaintiff - appellant: Alberto Kushima
Represented By:	David S. Stellings
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Plaintiff - appellant: Paulo de Carvalho Lacombe
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Plaintiff - appellant: Pedro A. Livramento
Represented By:	David S. Stellings
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Plaintiff - appellant: Helvecio Neves Marins
Represented By:	David S. Stellings
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Plaintiff - appellant: Laurentino Mascari
Represented By:	David S. Stellings
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Plaintiff - appellant: Edgar Melo
Represented By:	David S. Stellings
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Plaintiff - appellant: Maria de Sa Miranda
Represented By:	David S. Stellings
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Plaintiff - appellant: Augusto Camargo Neto
Represented By:	David S. Stellings
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Plaintiff - appellant: Decio Aldred Neto
Represented By:	David S. Stellings
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Plaintiff - appellant: Paula de Oliveria Neto
Represented By:	David S. Stellings
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Plaintiff - appellant: Paulo Nishimura
Represented By:	David S. Stellings
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Plaintiff - appellant: Omega Parts Trade Limited
Represented By:	David S. Stellings
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Plaintiff - appellant: Pacific Coast Independent Industrial Corp.
Represented By:	David S. Stellings
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Plaintiff - appellant: Fernando Areno Pannizzutti
Represented By:	David S. Stellings
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Plaintiff - appellant: Peastrow S.A.
Represented By:	David S. Stellings
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Plaintiff - appellant: Dirceu Pereira
Represented By:	David S. Stellings
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Plaintiff - appellant: Angelo Polizzi
Represented By:	David S. Stellings
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Plaintiff - appellant: RALFFA LLP
Represented By:	David S. Stellings
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Plaintiff - appellant: Marcus Aurelio Pereira Rodrigues
Represented By:	David S. Stellings
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Plaintiff - appellant: Victor Albert Samama
Represented By:	David S. Stellings
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Plaintiff - appellant: Cesar Geraldo Hupsel dos Santos
Represented By:	David S. Stellings
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Plaintiff - appellant: Sao Crsitovao Comercial Exportadora Ltda.
Represented By:	David S. Stellings
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Plaintiff - appellant: Junia Maria Rios Neto Sarti
Represented By:	David S. Stellings
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Plaintiff - appellant: Julie Daphne Schlossman
Represented By:	David S. Stellings
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Plaintiff - appellant: Seral Holdings Corp.
Represented By:	David S. Stellings
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Plaintiff - appellant: Marcos Sibinelli
Represented By:	David S. Stellings
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Plaintiff - appellant: Jaime Storto
Represented By:	David S. Stellings
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Plaintiff - appellant: Strepton Services Ltd.
Represented By:	David S. Stellings
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Plaintiff - appellant: Sunbourn Sociedad Anonima
Represented By:	David S. Stellings
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Plaintiff - appellant: Sandra Alves Teixeira
Represented By:	David S. Stellings
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Plaintiff - appellant: Sergio Terra
Represented By:	David S. Stellings
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Plaintiff - appellant: Egashira Toshihiko
Represented By:	David S. Stellings
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Plaintiff - appellant: Miguel Vizioli
Represented By:	David S. Stellings
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Plaintiff - appellant: Work Investment, Inc.
Represented By:	David S. Stellings
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Plaintiff - appellant: Luiza Lei
Represented By:	David S. Stellings
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Defendant - appellee: Bank of America Corporation
Represented By:	Anthony Ignatius Giacobbe
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Defendant - appellee: Bank of America, N.A.
Represented By:	Anthony Ignatius Giacobbe
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Defendant - appellee: Standard Chartered Bank
Represented By:	Anthony Ignatius Giacobbe
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