Mexico

SHOWING:

151 to 200 of 414 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

August 8, 2019
Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.

Vision en Analisis y Estrategia SA de CV et al v. Christopher Erwin et al: Writ of Summons

July 12, 2019
Concurrent Specially Indorsed Writ of Summons in Vision en Analisis y Estrategia SA de CV and Capitaliza-T Sociedad de Responsabilidad Limitada de Capital Variable, both of Mexico v. Christopher Ronald Erwin, of Irvine, California; Emerging Manager Platform Ltd., (a segregated accounts company sued in the name of Laureola Investment Fund account), c/o Apex Fund Services (Bermuda) Ltd., and Laureola Advisors Inc., c/o Coverdale Trust Services Limited, of the British Virgin Islands, at Bermuda Supreme Court.

M&G Mexico Holding SA de CV et al: Chapter 15 Petition (Mexico)

April 21, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.

Innova Global Ltd. et al: Chapter 15 Petition

April 4, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Darby, as the Foreign Representative of Innova Global Ltd., Innova Global Operating Ltd., Innova Global Limited Partnership, 1938247 Alberta Ltd., Innova Global Holdings Limited Partnership, Innova Global Inc., Innova Global LLC, and Braden Manufacturing LLC, at the U. S. Bankruptcy Court for the Northern District of Oklahoma.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

January 15, 2019
Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018
Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018
First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

SEC v. Roger Knox et al: TRO Motion

October 2, 2018
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Madison Asset LLC: Chapter 15 Petition (Cayman Islands)

September 18, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B. et al: Amended Class Action

August 6, 2018
Amended Class Action Complaint alleging "false or misleading statements" regarding an "unlawful bribery scheme" involving Fédération Internationale de Football Association, a.k.a. FIFA, in Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

Mexico: Sergio Carrola Jones

June 22, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.

Perforadora Oro Negro S. de RL de CV: Chapter 15 Petition (Mexico)

April 20, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Rigoberto Vasquez et al v. HSBC Bank et al: Complaint

March 22, 2018
Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.

Melvin Gross v. Grupo Televisa S.A.B. et al: Class Action Complaint

March 5, 2018
Class Action Complaint alleging "false and/or misleading statements" regarding "unlawful bribery schemes involving Fédération Internationale de Football Association ("FIFA") executives" in Melvin Gross v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

Hungary: Csilla Ildiko Fekete

February 5, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.

Life Premium Fund SPC: Chapter 15 Petition

July 10, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

Mexico: Norberto Macias Padilla

December 29, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Norberto Macias Padilla, a.k.a. Don Tito; Oscar Ricardo Macias De Alba, and Victor Manuel Servando Macias De Alba for alleged fraud.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

November 2, 2015
Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Stephen Margulies v. Holland & Knight, LLP et al: Discovery Application (England)

May 19, 2015
Application by Stephen Margulies, described as a resident of Monaco, to take discovery from Holland & Knight, LLP and Steve Hagen for use in "an anticipated legal proceeding between Stephen Margulies and Marcus Margulies to be filed in the United Kingdom" alleging "an apparent breach of trust and fraudulent concealment of the breach" involving a British Virgin Islands company called Dulwich Inc., filed at the U. S. District Court for the Southern District of Florida.

SEC v. Caledonian Bank Ltd. et al: Complaint

February 6, 2015
Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Spain: Juan Vicente Ferri Guardiola et al

July 1, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.

SEC v. Carrillo Huettel LLP et al: Amended Complaint

June 26, 2014
Amended Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities, Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton, Jr., Luniel de Beer, Joel P. Franklin, Pacific Blue Energy Corporation, and Tradeshow Marketing Company Ltd. at the U. S. District Court for the Southern District of New York.

Mexico: Francisco Martin

March 20, 2013
Complaint for the Extradition of Francisco Martin, a.k.a. Francisco Martin Martin, a.k.a. Jhonny de Jesus Martin, a.k.a. Jhonny de Jesus Martin Martin, a.k.a. Pancho Martin, from the USA to Mexico on suspicion of murdering Valente Mendez Carrillo.

SEC v. Carrillo Huettel LLP et al: Complaint

March 15, 2013
Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.