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
Defendant: 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.
Intervenor: 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
Applicant: ANTONIO FABIO BELDI, MARIA INES BELDI and MARIA CLAUDIA BELDI
Case Number: 26-1716
Filed: June 25, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: 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.

Date Filed Document Text
June 25, 2026 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]
June 25, 2026 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]
June 23, 2026 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/25/2026 10:05 AM]
June 23, 2026 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]
June 23, 2026 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 05/21/2026, RECEIVED. [Entered: 06/25/2026 09:59 AM]
June 23, 2026 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]

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Search for this case: 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
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Intervenor: ANTONIO ROBERTO BELDI
Represented By: John Scanlon
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Intervenor: MARCO ANTONIO BELDI
Represented By: John Scanlon
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Intervenor: MARIA THERESA BELDI DE SOUZA
Represented By: John Scanlon
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Intervenor: THAIS BARROS BELDI
Represented By: John Scanlon
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Intervenor: AGRO PECURIA BELDI LTDA.
Represented By: John Scanlon
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Intervenor: BROOKLINE INVESTMENTS LTD.
Represented By: John Scanlon
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Intervenor: CALAS PARTICIPACOES LTDA.
Represented By: John Scanlon
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Intervenor: CREDIBEL CORRETORA DE SEGUROS S.A.
Represented By: John Scanlon
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Intervenor: CREDIBEL HOLDING FINANCEIRA S.A.
Represented By: John Scanlon
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Intervenor: CSM CARTOES DE SEGURANCA LTDA.
Represented By: John Scanlon
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Intervenor: FICUS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Represented By: John Scanlon
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Intervenor: MORUS EDUCACIONAL PARTICIPACES S.A.
Represented By: John Scanlon
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Intervenor: MORUS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Represented By: John Scanlon
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Intervenor: SANTANA PARTICIPACOES LTDA.
Represented By: John Scanlon
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Intervenor: SAPOTI EMPREENDIMENTOS IMOBILIARIOS S.A.
Represented By: John Scanlon
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Intervenor: SELTE SERVICOS ELETRICOS TELEFONICOS LTDA.
Represented By: John Scanlon
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Intervenor: SPLICE DO BRASIL - TELECOMUNICACOES E ELETRONICA S.A.
Represented By: John Scanlon
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Intervenor: TOLVI PARTICIPACOES S.A.
Represented By: John Scanlon
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Intervenor: MARIA HELOISA BELDI
Represented By: Jeremiah Charles Hollembeak
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Intervenor: MARIA DE LOURDES BELDI DE ALCANTARA
Represented By: Jeremiah Charles Hollembeak
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Applicant: ANTONIO FABIO BELDI
Represented By: Gabriela Ruiz
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Applicant: MARIA INES BELDI
Represented By: Gabriela Ruiz
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Applicant: MARIA CLAUDIA BELDI
Represented By: Gabriela Ruiz
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Defendant: BANK OF NEW YORK MELLON, N.A.
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Defendant: HSBC BANK USA, N.A.
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Defendant: THE CLEARING HOUSE PAYMENTS COMPANY LLC
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Defendant: STANDARD CHARTERED BANK
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Defendant: DEUTSCHE BANK AG
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Defendant: FEDERAL RESERVE BANK OF NEW YORK
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Defendant: JPMORGAN CHASE BANK, N.A.
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Defendant: CITIBANK, N.A.
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