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IN RE BANCO BRADESCO S.A. SECURITIES LITIGATION

1:16-cv-4155-GHW.

277 F.Supp.3d 600 (2017)

IN RE BANCO BRADESCO S.A. SECURITIES LITIGATION.

United States District Court, S.D. New York.

Signed September 29, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

Public Employees' Retirement System of Mississippi, Lead Plaintiff, represented by Alfred Louis Fatale, III , Labaton & Sucharow LLP.

Public Employees' Retirement System of Mississippi, Lead Plaintiff, represented by Michael Walter Stocker , Labaton & Sucharow LLP, Andrew L. Zivitz , Kessler Topaz Meltzer & Check, LLP, Johnston de Forest Whitman, Jr. , Kessler Topaz Meltzer & Check, LLP, Margaret E. Onasch , Kessler Topaz Meltzer & Check, LLP & Richard A. Russo, Jr. , Kessler Topaz Meltzer & Check, LLP.

William Bryan, Plaintiff, represented by Phillip C. Kim , The Rosen Law Firm P.A..

Louis Jean, Movant, represented by Phillip C. Kim , The Rosen Law Firm P.A..

Public School Teachers Pension and Retirement Fund of Chicago, Movant, represented by Robert Mark Roseman , Spector, Roseman & Kodroff Willis, P.C..

Policemens Annuity and Benefit Fund of Chicago, Movant, represented by Robert Mark Roseman , Spector, Roseman & Kodroff Willis, P.C..

Banco Bradesco S.A., Defendant, represented by Richard C. Pepperman, II , Sullivan and Cromwell, LLP, Marc De Leeuw , Sullivan and Cromwell, LLP, Marina Miller , Sullivan & Cromwell LLP & Owen Richard Wolfe , Seyfarth Shaw LLP.

Luiz Carlos Trabuco Cappi, Defendant, represented by Marc De Leeuw , Sullivan and Cromwell, LLP, Marina Miller , Sullivan & Cromwell LLP & Richard C. Pepperman, II , Sullivan and Cromwell, LLP.

Luiz Carlos Angelotti, Defendant, represented by Marc De Leeuw , Sullivan and Cromwell, LLP, Marina Miller , Sullivan & Cromwell LLP & Richard C. Pepperman, II , Sullivan and Cromwell, LLP.

OPINION AND ORDER

In 2013, an anonymous letter was delivered to the headquarters of the Brazilian Federal Police detailing a widespread practice of corporate bribery of Brazilian tax officials. That letter prompted the Brazilian authorities to open a multi-year investigation into more than...

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