Merdian Trust Company et al v. Batista et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Merdian Trust Company et al v. Batista et al

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:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	William C. Turnoff
Presiding Judge:	Kathleen M. Williams
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Both

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Date Filed	Document Text
September 30, 2018	Filing 140 ORDER granting 82 Motion to Dismiss; granting 84 Motion to Dismiss for Failure to State a Claim. Signed by Judge Kathleen M. Williams on 9/30/2018. See attached document for full details. (dpa)

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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:	Matthew Ryan David Deblinger
Represented By:	Craig P Kalil
Represented By:	Hendrik Gerardus Milne
Represented By:	Carlos Federico Osorio
Represented By:	Joshua Douglas Poyer
Represented By:	Grant Stanton Smith
Represented By:	Renee Rubinstein Tischler
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Plaintiff: AMERICAN ASSOCIATED GROUP, LTD.
Represented By:	Matthew Ryan David Deblinger
Represented By:	Craig P Kalil
Represented By:	Hendrik Gerardus Milne
Represented By:	Carlos Federico Osorio
Represented By:	Joshua Douglas Poyer
Represented By:	Grant Stanton Smith
Represented By:	Renee Rubinstein Tischler
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Defendant: EIKE BATISTA
Represented By:	Edward Maurice Mullins
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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
Represented By:	Edward Maurice Mullins
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Defendant: PAULO MENDONCA
Represented By:	Craig Vincent Rasile
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Defendant: FLAVIO GODINHO
Represented By:	Sean R. Santini
Represented By:	Brian Joseph Stack
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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
Represented By:	Alvin Bruce Davis
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Defendant: ERICK MAGNO
Represented By:	Jose Manuel Ferrer
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Defendant: ERICK MAGNO, PL
Represented By:	Jose Manuel Ferrer
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Defendant: BANCO ITAU INTERNATIONAL
Represented By:	Jose Angel Casal
Represented By:	Jay B. Kasner
Represented By:	Louise McAlpin
Represented By:	Scott D. Musoff
Represented By:	Tracy Ann Nichols
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Defendant: EFG CAPITAL INTERNATIONAL CORP.
Represented By:	Tracy Ann Nichols
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Defendant: EFG BANK AG
Represented By:	Tracy Ann Nichols
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Defendant: 63X INVESTMENTS LTD.
Represented By:	Edward Maurice Mullins
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Defendant: 63X MASTER FUND
Represented By:	Edward Maurice Mullins
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Defendant: 63X FUND
Represented By:	Edward Maurice Mullins
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Defendant: CENTENNIAL ASSET MINING FUND, LLC
Represented By:	Edward Maurice Mullins
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Defendant: CENTENNIAL ASSET BRAZILIAN EQUITY FUND LLC
Represented By:	Edward Maurice Mullins
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Defendant: CENTENNIAL ASSET LTD.
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Defendant: WRM1 LLC
Represented By:	Edward Maurice Mullins
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Defendant: WRM2 LLC
Represented By:	Edward Maurice Mullins
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Defendant: 3BX INVESTMENTS, LLC
Represented By:	Edward Maurice Mullins
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Defendant: 3BX INVESTMENT FUND I, LLC
Represented By:	Edward Maurice Mullins
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Defendant: AUX LUXEMBOURG SARL
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Defendant: AUX LLC
Represented By:	Edward Maurice Mullins
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Defendant: OLIN BATISTA
Represented By:	Edward Maurice Mullins
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Defendant: FLAVIA SAMPAIO
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Defendant: LUMA DE OLIVEIRA
Represented By:	Edward Maurice Mullins
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