Legal Opinion

Doubleline Capital LP v. Odebrecht Fin., Ltd.

District Court, S.D. Illinois

Decided August 8, 2018No. 1:17-cv-4576-GHWPublishedCited by 66 opinions

1Opinion of the Court

GREGORY H. WOODS, United States District Judge

In 2014, Brazil found itself embroiled in what has become a widely publicized scandal. Brazilian authorities launched an investigation (Operation "Lava Jato" or "Car Wash") into a sprawling bribery and kickback scheme. Construction and engineering conglomerates were accused of bribing government officials in order to secure lucrative contracts. Not initially implicated in the scandal, Defendant Odebrecht, S.A. and several of its subsidiaries later joined the ranks of those targeted by Brazilian prosecutors and police investigators. Odebrecht's CEO…

2Cases cited139 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  5. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002

134 more not listed; retrieve them via the Exa API.

3Cited by66 opinions

  1. RamiroAviles v. S&P Global, Inc.District Court, S.D. Illinois · 2019
  2. Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
  3. Colbert v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2019
  4. Aboutaam v. El AssaadDistrict Court, S.D. New York · 2020
  5. Anglin Automotive LLC v. EBF Holdings, LLCDistrict Court, S.D. New York · 2024

61 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API