Massa Falida Do Banco Cruzeiro Do Sul S.A., In re--Laspro Consultores LTDA v. Alinia Corp.

Mar
23
2017
Ruling: 
Foreign representative had the capacity to sue two British Virgin Islands companies whose principals allegedly orchestrated a diversion of funds from a Brazilian bank through a fraudulent loan scheme which were used to purchase properties recovered by the foreign representative. (Bankr. S.D. Fla.)
Issue: 
Right of Direct Access.
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Commercial case opionion summary, case decided on March 23,2017, LexisNexis #0417-115
LexisNexis Article