Grupo Financiero Banorte

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Banco Mercantil de Norte SA et al v. Juan José Páramo Riestra et al: Discovery Application (Mexico)

Application by Banco Mercantil de Norte SA, Institución de Banca Múltiple, Grupo Financiero Banorte, Arrendadora y Factor Banorte S.A. de C.V., Sociedad Financiera de Objeto Múltiple, and Grupo Financiero Banorte to take discovery from Juan José Páramo Riestra, Mauricio Simbeck, and Charles Crawford Foster for use in legal proceedings in Mexico "relating to the scheme perpetrated by Mr. Páramo and Cartograf, S.A. de C.V. to defraud the Banorte Parties, filed at the U.S. District Court for the Southern District of Texas.

Latin America Round-Up: August 31, 2003

ARGENTINA: Circle around Menem narrower; COSTA RICA: Costa Rica becoming popular; ECUADOR: No foreign holidays for Noboa; MEXICO: Pressure mounts over big banks; NICARAGUA: Alemán in prison: PANAMA: Marc Harris' friends in Panama in trouble?; and PARAGUAY: González Macchi ordered to stay put.