Banorte

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

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.

Latin America Round-Up: June 30, 2003

ARGENTINA: Purge in the making; DOMINICAN REPUBLIC: The consequences of Baninter banking scandal; ECUADOR: Ex-minister investigated for laundering; MEXICO: HSBC investigated; NICARAGUA: New charges for Alemán; and PANAMA: Iranian citizen arrested; Frozen Guatemalan assets; New rules; The legacy of Marc Harris in Panama.