Cases 1 - 10 of 13
Federative Republic of Brazil v.
as 1:2023mc22372
Plaintiff:
Petition Pursuant to 28 U.S.C. 1782 for Judicial Assistance in Obtaining Evidence for Use in Foreign and International Proceedings Pending in the Federative Republic of Brazil
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
John Lambros v. Federative Republic of Brazil, et al
as 21-7121
Plaintiff / Appellant:
John Gregory Lambros
Defendant / Appellee:
Federative Republic of Brazil and State of Rio De Janeiro of the Federative Republic of Brazil
Moskovits v. Federal Republic of Brazil
as 21-1691
Plaintiff / Appellant:
Alexander Moskovits
Defendant / Appellee:
Federal Republic of Brazil, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Moskovits v. Federal Republic of Brazil et al
as 1:2021cv04309
Defendant:
Jorge Siega, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1605
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
IN RE: ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
as 1:2014mc00552
In Re:
ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Registration of Foreign Judgment
De Almeida v. Fu et al
as 1:2013cv09199
Defendant:
Federative Republic of Brazil, Tammy Fu and Eleanor Fisher
Plaintiff:
Ileana Oak Pires De Almeida
Cause Of Action: 28 U.S.C. § 2201
IBIZA BUSINESS LTD. et al v. UNITED STATES OF AMERICA et al
as 1:2010mc00296
Petitioner:
IBIZA BUSINESS LTD. , ANDRE STRATIEVSKY SCHWARTZ and FRANCISCO IVAN PASSOS MAGALHAES
Respondent:
UNITED STATES OF AMERICA and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: Civil Miscellaneous Case
Request from Brazil Pursuant
as 1:2007mc23328
Plaintiff:
Request from Brazil Pursuant to Treaty Between the United States of America and the Federative Republic of Brazil on Mutual Assistance in Criminal Matters of Valmor Ernesto Zanandrea
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Request from Brazil Pursuant
as 1:2007mc23329
Plaintiff:
Request from Brazil Pursuant to the Treaty Between the United States of America and the Federative Republic of Brazil on Mutual Assistance in Criminal Matters of Operacao Alquimista
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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