CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)

Application by CFE International LLC to take discovery from Denham Capital Management LP “for use in an ongoing foreign criminal proceeding in Mexico” into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.

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Pages: 384

Date: July 19, 2022

Defendants/Respondents: Denham Capital Management LP

Plaintiffs/Applicants: CFE International LLC

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Choate Hall & Stewart, Paul Weiss Rifkind, Diana Lloyd

Topics

Keywords

Arlin Travis CFE International Denham Capital Management Guillermo Turrent Schnaas Javier Gutierrez Becerril

Stuart Porter WhiteWater Midstream

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