Institucion de Banca Multiple

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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.

M&G Mexico Holding SA de CV et al: Chapter 15 Petition (Mexico)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.