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April 28, 2017

TBC Consultoria em Investimentos Financeiros Ltda. v. Gradual Corretora de Cambio, Titulos e Valores Mobiliarios S.A. et al

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Case Number:

1:17-cv-03145

Court:

New York Southern

Nature of Suit:

Other Statutes: Arbitration

Judge:

Paul G. Gardephe

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 28, 2017

    Brazilian Fund Intermediary Wants $3.6M Award Confirmed

    A Brazilian intermediary for investment funds on Friday asked a New York federal court to confirm an arbitral award, now exceeding 11.4 million Brazilian reais ($3.6 million), against a broker after a tribunal found that the broker had failed to pay a bonus under the terms of the parties' contract.

Parties

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