CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose “sole officer” was identified as Arlin Travis, for use in “a foreign 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: 1281

Date: May 04, 2022

Defendants/Respondents: Arbor Glen Consulting LLC

Plaintiffs/Applicants: CFE International LLC

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Reed Smith, Paul Weiss Rifkind, William Russell

Topics

Keywords

Arbor Glen Consulting Arlin Travis Belinda Travis CFE International Guillermo Turrent Schnaas

Javier Gutierrez Becerril Matthew Calhoun WhiteWater Midstream

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