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DoubleLine Capital LP et al v. Odebrecht Finance, Ltd et al
Case Number:
1:17-cv-04576
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August 01, 2022
Odebrecht To Pay Atty Fees For Disobeying Discovery Order
A New York federal court has ordered affiliates of Odebrecht to pay attorney fees incurred by investment advisers and funds in trying to enforce a discovery order, which the court noted the units of the Brazilian engineering conglomerate have refused to comply with for more than 20 months.
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March 30, 2021
Odebrecht Units Sanctioned For Willfully Destroying Evidence
A New York federal judge sanctioned several affiliates of Brazilian engineering conglomerate Odebrecht on Tuesday for intentionally destroying the encryption keys needed to access the "shadow" accounting system used in a $3.3 billion bribery scheme, ruling that Odebrecht should have known the keys would be relevant to future litigation.
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December 20, 2019
Quinn Emanuel Seeks Out Of Repping Odebrecht In Bribe Suit
Quinn Emanuel Urquhart & Sullivan LLP requested Friday to withdraw as counsel for Brazilian engineering conglomerate Odebrecht in a bribery lawsuit in New York federal court that ties the plummeting value of its bonds to a $3.3 billion bribery scheme.
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September 23, 2019
Conspiracy Claims Cut From Odebrecht Bribery Suit
A New York federal court on Monday tossed conspiracy claims against Brazilian engineering conglomerate Odebrecht in a suit that ties the plummeting value of its bonds to a $3.3 billion bribery scheme, finding that alleged financial misrepresentations weren't the result of a formal agreement between the company and its subsidiary.
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January 16, 2019
PE Firm Says Bond Losses Clearly Due To Odebrecht's Bribes
An investment firm and two of its funds asked a New York federal judge Tuesday to block Brazilian engineering conglomerate Odebrecht SA's bid to escape the firm's lawsuit related to an alleged wide-ranging bribery scheme, saying its complaint clearly demonstrates how the company's false and misleading statements exposed investors to risk.
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December 06, 2018
Odebrecht Says Bond Fraud Suit Can't Continue Further
Brazilian engineering conglomerate Odebrecht SA and two subsidiaries on Wednesday urged a New York federal judge to toss a fraud suit related to a far-reaching bribery scheme, arguing that the investment firm and funds suing them have not remedied defects that plagued the suit's previous iterations.
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March 07, 2018
Funds Fight To Keep Odebrecht Bond Fraud Suit Alive
Investment firm DoubleLine Capital LP and its funds have asked a Manhattan federal judge to reject an effort by scandal-wracked Brazilian builder Odebrecht to dismiss their fraud suit, saying they lost millions when Odebrecht's bribery-centric business strategy came to light.
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November 02, 2017
Odebrecht Units Say No Harm Shown In Bond Fraud Motion
Two units of Brazilian engineering conglomerate Odebrecht SA asked a New York federal judge to dismiss securities fraud claims brought by a group of hedge funds, saying the funds haven't adequately shown harm.
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September 28, 2017
Odebrecht Units Say No US Jurisdiction In Bond Fraud Claims
Two units of Brazilian engineering conglomerate Odebrecht SA told a New York federal judge on Thursday that he should toss fraud claims made against them by a group of hedge funds because the securities were sold on the Luxembourg Stock Exchange and the court therefore lacks subject matter jurisdiction.