Australis Seafoods

  • Home
  • Australis Seafoods

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)

Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.

Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)

Application by Food Investment SpA and Australis Seafoods S.A., both of Chile, to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Chile and England against Isidoro Ernesto Quiroga Moreno, Isidoro Alfonso Quiroga Cortés, Benjamin Quiroga Cortés, Martin Abraham Guiloff Salvado, and Santiago Garretón Sánchez, filed at the U.S. District Court for the Southern District of Florida.