Merdian Trust Company et al v. Batista et al

Plaintiff: MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant: EIKE BATISTA, ELIEZER BATISTA, WERNER BATISTA, THOR BATISTA, PAULO MENDONCA, FLAVIO GODINHO, PAULO GOUVEA, MARCUS BERTO, LUIZ CARNEIRO, AZIZ BEN AMMAR, ERICK MAGNO, ERICK MAGNO, PL, BANCO ITAU INTERNATIONAL, EFG CAPITAL INTERNATIONAL CORP., EFG BANK AG, 63X INVESTMENTS LTD., 63X MASTER FUND, 63X FUND, CENTENNIAL ASSET MINING FUND, LLC, CENTENNIAL ASSET BRAZILIAN EQUITY FUND LLC, CENTENNIAL ASSET LTD., WRM1 LLC, WRM2 LLC, 3BX INVESTMENTS, LLC, 3BX INVESTMENT FUND I, LLC, AUX LUXEMBOURG SARL, AUX LLC, OLIN BATISTA, FLAVIA SAMPAIO and LUMA DE OLIVEIRA
Case Number: 1:2017cv23051
Filed: August 11, 2017
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Referring Judge: Edwin G. Torres
Presiding Judge: Kathleen M. Williams
Nature of Suit: Other Fraud
Cause of Action: 28:1441 Notice of Removal
Jury Demanded By: Both

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Search for this case: Merdian Trust Company et al v. Batista et al
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Plaintiff: MERIDIAN TRUST COMPANY
Represented By: Craig P Kalil
Represented By: Hendrik Gerardus Milne
Represented By: Carlos Federico Osorio
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Plaintiff: AMERICAN ASSOCIATED GROUP, LTD.
Represented By: Craig P Kalil
Represented By: Hendrik Gerardus Milne
Represented By: Carlos Federico Osorio
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Defendant: EIKE BATISTA
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Defendant: ELIEZER BATISTA
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Defendant: WERNER BATISTA
Represented By: Ana Maria Barton
Represented By: Edward Maurice Mullins
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Defendant: THOR BATISTA
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Defendant: PAULO MENDONCA
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Defendant: FLAVIO GODINHO
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Defendant: PAULO GOUVEA
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Defendant: MARCUS BERTO
Represented By: Yasmin Fernandez-Acuna
Represented By: Jose Manuel Ferrer
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Defendant: LUIZ CARNEIRO
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Defendant: AZIZ BEN AMMAR
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Defendant: ERICK MAGNO
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Defendant: ERICK MAGNO, PL
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Defendant: BANCO ITAU INTERNATIONAL
Represented By: Jose Angel Casal
Represented By: Tracy Ann Nichols
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Defendant: EFG CAPITAL INTERNATIONAL CORP.
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Defendant: EFG BANK AG
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Defendant: 63X INVESTMENTS LTD.
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Defendant: 63X MASTER FUND
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Defendant: 63X FUND
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Defendant: CENTENNIAL ASSET MINING FUND, LLC
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Defendant: CENTENNIAL ASSET BRAZILIAN EQUITY FUND LLC
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Defendant: CENTENNIAL ASSET LTD.
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Defendant: WRM1 LLC
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Defendant: WRM2 LLC
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Defendant: 3BX INVESTMENTS, LLC
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Defendant: 3BX INVESTMENT FUND I, LLC
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Defendant: AUX LUXEMBOURG SARL
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Defendant: AUX LLC
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Defendant: OLIN BATISTA
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Defendant: FLAVIA SAMPAIO
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Defendant: LUMA DE OLIVEIRA
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