Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and “26 other individuals and entities” are trying “to set aside an arbitration award made in favor of non-party United Mexican States (“México”) against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement”, filed at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 533

Date: November 01, 2024

Plaintiffs/Applicants: Frederick J. Warren

Case Number: Xx Xx Xx

Defendants/Respondents: Hogan Lovells US LLP

Plaintiffs/Applicants Attorneys: Quinn Emanuel Urquhart & Sullivan, David Orta

Topics

Canada Mexico USA

Keywords

Frederick Warren Hogan Lovells Oro Negro

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.