Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

- 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: 212

Date: July 17, 2019

Defendants/Respondents: Hancock Whitney Bank

Plaintiffs/Applicants: Laura Zuniga Caceres, Bertha Zuniga Caceres, Salvador Zuniga Caceres

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Counterfeiting & Forgery, Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Agua Zarca Dam Berta Isabel Caceres Flores Bertha Zuniga Caceres Desarrollos Energeticos SA Hancock Whitney Bank

Honduran National Electricity Company Laura Zuniga Caceres Roberto David Castillo Mejia Salvador Zuniga Caceres

[ 4 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.