Cases 1 - 6 of 6
STIER, ESQ v. POSSEBON et al
as 3:2024cv04647
Defendant:
TW BRASIL LTDA, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION, LLC, DIEGO POSSEBON and others
Plaintiff:
EDWIN H. STIER, ESQ
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Itau Unibanco S.A.
as 6:2023cv00881
Petitioner:
Itau Unibanco S.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Itau Unibanco S.A.
as 6:2023mc00013
In Re:
Itau Unibanco S.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Itau Unibanco S.A.
as 6:2023cv00880
Petitioner:
Itau Unibanco S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
In Re: The Application of Banco ITAU-UNIBANCO S.A. For An Order to Take Discovery Pursuant to 28 USC 1782
as 1:2012mc00259
Plaintiff:
In Re: The Application of Banco ITAU-UNIBANCO S.A. For An Order to Take Discovery Pursuant to 28 USC 1782
Cause Of Action: M 13-72 Letters Rogatory - Brazil
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