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
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This docket was last retrieved on August 3, 2026. A more recent docket listing may be available from PACER.
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| Filing 18 CERTIFIED COPY OF ORDER, dated 08/03/2026, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 08/03/2026 04:07 PM] |
| Filing 17 FRAP 42 STIPULATION, with prejudice, FILED. [Entered: 08/03/2026 04:03 PM] |
| Filing 16 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 08/03/2026 03:57 PM] |
| Filing 15 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 07/29/2026 by ACMS. [Entered: 07/29/2026 06:14 PM] |
| Filing 14 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 07/22/2026 by ACMS. [Entered: 07/22/2026 07:31 PM] |
| Filing 13 ATTORNEY, Stephen Robert Halpin, in place of attorney Gabriela Ruiz, SUBSTITUTED. [Entered: 07/13/2026 12:03 PM] |
| Filing 12 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 07/10/2026 07:33 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Maria Heloisa Beldi, Appellee Maria de Lourdes Beldi de Alcantara, FILED. Service date 07/09/2026 by ACMS. [Entered: 07/09/2026 05:18 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Maria Ines Beldi, Maria Claudia Beldi, Antonio Fabio Beldi, FILED. [Entered: 07/09/2026 04:47 PM] |
| Filing 9 FORM D, on behalf of Appellant Antonio Roberto Beldi, Appellant Marco Antonio Beldi, Appellant Maria Theresa Beldi de Souza, Appellant Thais Barros Beldi, Appellant Agro Pecuria Beldi Ltda., Appellant Brookline Investments Ltd., Appellant Calas Participacoes Ltda., Appellant Credibel Corretora de Seguros S.A., Appellant Credibel Holding Financeira S.A., Appellant CSM Cartoes de Seguranca Ltda., Appellant Ficus Empreendimentos Imobiliarios Ltda., Appellant Morus Educacional Participaces S.A., Appellant Morus Empreendimentos Imobiliarios Ltda., Appellant Santana Participacoes Ltda., Appellant Sapoti Empreendimentos Imobiliarios S.A., Appellant Selte Servicos Eletricos Telefonicos Ltda., Appellant Splice do Brasil - Telecomunicacoes e Eletronica S.A., Appellant Tolvi Participacoes S.A., FILED. Service date 07/06/2026 by ACMS. [Entered: 07/06/2026 08:12 PM] |
| Filing 8 FORM C, on behalf of Appellant Antonio Roberto Beldi, Appellant Marco Antonio Beldi, Appellant Maria Theresa Beldi de Souza, Appellant Thais Barros Beldi, Appellant Agro Pecuria Beldi Ltda., Appellant Brookline Investments Ltd., Appellant Calas Participacoes Ltda., Appellant Credibel Corretora de Seguros S.A., Appellant Credibel Holding Financeira S.A., Appellant CSM Cartoes de Seguranca Ltda., Appellant Ficus Empreendimentos Imobiliarios Ltda., Appellant Morus Educacional Participaces S.A., Appellant Morus Empreendimentos Imobiliarios Ltda., Appellant Santana Participacoes Ltda., Appellant Sapoti Empreendimentos Imobiliarios S.A., Appellant Selte Servicos Eletricos Telefonicos Ltda., Appellant Splice do Brasil - Telecomunicacoes e Eletronica S.A., Appellant Tolvi Participacoes S.A., FILED. Service date 07/06/2026 by ACMS. [Entered: 07/06/2026 08:07 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Antonio Roberto Beldi, Appellant Marco Antonio Beldi, Appellant Maria Theresa Beldi de Souza, Appellant Thais Barros Beldi, Appellant Agro Pecuria Beldi Ltda., Appellant Brookline Investments Ltd., Appellant Calas Participacoes Ltda., Appellant Credibel Corretora de Seguros S.A., Appellant Credibel Holding Financeira S.A., Appellant CSM Cartoes de Seguranca Ltda., Appellant Ficus Empreendimentos Imobiliarios Ltda., Appellant Morus Educacional Participaces S.A., Appellant Morus Empreendimentos Imobiliarios Ltda., Appellant Santana Participacoes Ltda., Appellant Sapoti Empreendimentos Imobiliarios S.A., Appellant Selte Servicos Eletricos Telefonicos Ltda., Appellant Splice do Brasil - Telecomunicacoes e Eletronica S.A., Appellant Tolvi Participacoes S.A., FILED. Service date 07/06/2026 by ACMS. [Entered: 07/06/2026 07:55 PM] |
| 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] |
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