CFE International LLC v. Antaeus Group LLC: Discovery Application (Mexico, 2022)

Application by CFE International LLC to take discovery from Antaeus Group LLC, described as a Texas firm whose principals are Matthew Calhoun and Mark Bayse, for use in a criminal proceeding in Mexico against former “public servants” Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U. S. District Court for the Western District of Texas.

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Pages: 1076

Date: April 14, 2022

Defendants/Respondents: Antaeus Group LLC

Plaintiffs/Applicants: CFE International LLC

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Reed Smith, William Russell

Topics

Keywords

Advisory Group Antaeus Group CFE International Christer Rundlof Emilio Alejandro Cosio Santamaria

Guillermo Turrent Schnaas Javier Gutierrez Becerril Mark Bayse Masco Trading Services Matthew Calhoun Pomelo Connector WhiteWater Midstream

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CFE International LLC v. Antaeus Group LLC: Discovery Application (Mexico, 2022)

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