Report & Recommendation recommending the denial of a discovery application in Carlos Lazo Reyes, described as “the founder and former president of YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, Mexico” v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York at the U.S. District Court for the Southern District of New York.
- Home
- Documents
- Type
- Court Filings
- Civil
- Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application
Civil Courts Discovery Documents Fraud Mexico United States District Court for the Southern District of New York USA VenezuelaMay 16, 2024
Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application
22
May 16, 2024
Gary Stein
Carlos Lazo Reyes
Topics
Fraud Mexico USA VenezuelaKeywords
Carlos Lazo Reyes Federal Reserve Bank of New York Karina Mendoza Antuna The Clearing House Payments Company YOX Holding