La Piña Bohemia v. HQ Brands LLC: Discovery Application

Application by La Piña Bohemia, of Guatemala, to take discovery from HQ Brands LLC, d.b.a. House of Quirky, for use in “on-going criminal proceedings brought against it by the Guatemalan tax authority”, filed at the U. S. District Court for the Central District of California.

- 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: 56

Date: November 27, 2019

Defendants/Respondents: HQ Brands LLC

Plaintiffs/Applicants: La Piña Bohemia

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jonathan Hersey

Topics

Keywords

Daniela Serra Santamarina House of Quirky HQ Brands LLC Jean Sun Jose Juan Serra Paiz

La Piña Bohemia

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.