In Re: Ex Parte Application of Maria Claudia Beldi, Maria Ines Beldi, and Antonio Fabio Beldi to take discovery for use in a foreign proceeding under 28 U.S.C. 1782
| BANK OF NEW YORK MELLON, N.A., HSBC BANK USA, N.A., THE CLEARING HOUSE PAYMENTS COMPANY LLC, STANDARD CHARTERED BANK, DEUTSCHE BANK AG, FEDERAL RESERVE BANK OF NEW YORK, JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A. |
| ANTONIO ROBERTO BELDI, MARCO ANTONIO BELDI, MARIA THERESA BELDI DE SOUZA, THAIS BARROS BELDI, AGRO PECURIA BELDI LTDA., BROOKLINE INVESTMENTS LTD., CALAS PARTICIPACOES LTDA., CREDIBEL CORRETORA DE SEGUROS S.A., CREDIBEL HOLDING FINANCEIRA S.A., CSM CARTOES DE SEGURANCA LTDA., FICUS EMPREENDIMENTOS IMOBILIARIOS LTDA., MORUS EDUCACIONAL PARTICIPACES S.A., MORUS EMPREENDIMENTOS IMOBILIARIOS LTDA., SANTANA PARTICIPACOES LTDA., SAPOTI EMPREENDIMENTOS IMOBILIARIOS S.A., SELTE SERVICOS ELETRICOS TELEFONICOS LTDA., SPLICE DO BRASIL - TELECOMUNICACOES E ELETRONICA S.A., TOLVI PARTICIPACOES S.A., MARIA HELOISA BELDI and MARIA DE LOURDES BELDI DE ALCANTARA |
| ANTONIO FABIO BELDI, MARIA INES BELDI and MARIA CLAUDIA BELDI |
| 26-1716 |
| June 25, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other Statutes - Other Statutory Action |
Docket Report
This docket was last retrieved on June 25, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NON-ADMITTED ATTORNEY, Gabriela Ruiz, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/25/2026 10:10 AM] |
| Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Antonio Roberto Beldi, Marco Antonio Beldi, Maria Theresa Beldi de Souza, Thais Barros Beldi, Agro Pecuria Beldi Ltda., Brookline Investments Ltd., Calas Participacoes Ltda., Credibel Corretora de Seguros S.A., Credibel Holding Financeira S.A., CSM Cartoes de Seguranca Ltda., Ficus Empreendimentos Imobiliarios Ltda., Morus Educacional Participaces S.A., Morus Empreendimentos Imobiliarios Ltda., Santana Participacoes Ltda., Sapoti Empreendimentos Imobiliarios S.A., Selte Servicos Eletricos Telefonicos Ltda., Splice do Brasil - Telecomunicacoes e Eletronica S.A., Tolvi Participacoes S.A., OPENED. [Entered: 06/25/2026 10:08 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/25/2026 10:05 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Antonio Roberto Beldi, Marco Antonio Beldi, Maria Theresa Beldi de Souza, Thais Barros Beldi, Agro Pecuria Beldi Ltda., Brookline Investments Ltd., Calas Participacoes Ltda., Credibel Corretora de Seguros S.A., Credibel Holding Financeira S.A., CSM Cartoes de Seguranca Ltda., Ficus Empreendimentos Imobiliarios Ltda., Morus Educacional Participaces S.A., Morus Empreendimentos Imobiliarios Ltda., Santana Participacoes Ltda., Sapoti Empreendimentos Imobiliarios S.A., Selte Servicos Eletricos Telefonicos Ltda., Splice do Brasil - Telecomunicacoes e Eletronica S.A., Tolvi Participacoes S.A., district court receipt # ANYSDC33029379, FILED. [Entered: 06/25/2026 10:01 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 05/21/2026, RECEIVED. [Entered: 06/25/2026 09:59 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Antonio Roberto Beldi, Marco Antonio Beldi, Maria Theresa Beldi de Souza, Thais Barros Beldi, Agro Pecuria Beldi Ltda., Brookline Investments Ltd., Calas Participacoes Ltda., Credibel Corretora de Seguros S.A., Credibel Holding Financeira S.A., CSM Cartoes de Seguranca Ltda., Ficus Empreendimentos Imobiliarios Ltda., Morus Educacional Participaces S.A., Morus Empreendimentos Imobiliarios Ltda., Santana Participacoes Ltda., Sapoti Empreendimentos Imobiliarios S.A., Selte Servicos Eletricos Telefonicos Ltda., Splice do Brasil - Telecomunicacoes e Eletronica S.A., Tolvi Participacoes S.A., FILED. [Entered: 06/25/2026 09:55 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.