Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.
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- Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application
Application Bribery & Corruption Civil Courts Discovery Documents Fraud Mexico Misappropriation Money Laundering United States District Court for the Southern District of Florida USAJanuary 15, 2019
Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application
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Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, Bernardo Quezada Salas
Quintana Roo
Topics
Bribery & Corruption Fraud Mexico Misappropriation Money LaunderingKeywords
American Express Banamex Banco Santander Banorte Barcos Caribe