Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application

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.

Pages: 22

Date: May 16, 2024

Judge: Gary Stein

Plaintiffs/Applicants: Carlos Lazo Reyes

Case Number: Xx Xx Xx

Defendants/Respondents: The Clearing House Payments Company LLC, Federal Reserve Bank of New York

Allegation: Fraud

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Carlos Lazo Reyes Federal Reserve Bank of New York Karina Mendoza Antuna The Clearing House Payments Company YOX Holding

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Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application

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Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Discovery Application (Mexico)