Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. “in aid of contemplated winding up proceedings” in the Cayman Islands “between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity”, filed at the U.S. District Court for the Southern District of New York.
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The Clearing House Payments Company L.L.C.
Latam Geothermal Corp.
Topics
Bahamas British Virgin Islands Cayman Islands Fraud NicaraguaKeywords
Alvaro Baltodano Monroy Arturo Gamboa Rullan Central America Energy Holdings Corp. Grupo Integra de CentroAmerica Integra Group