Application by Victor Andrés Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC to take discovery from Merama Holdings LLC and Merama Inc. “for use as evidence in criminal proceedings pending in Chile”, filed at the U.S. District Court for the District of Delaware.
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- Victor Vargas Selman et al v. Merama Holdings LLC et al: Discovery Application (Chile)
Application Chile Counterfeiting & Forgery Courts Criminal Discovery Documents Fraud United States District Court for the District of Delaware USAAugust 15, 2023
Victor Vargas Selman et al v. Merama Holdings LLC et al: Discovery Application (Chile)
Xx Xx Xx
Merama Holdings LLC, Merama Inc.
Victor Andrés Vargas Selman, Pablo Patricio Gutierrez Fuentes, Santorini Capital LLC
Topics
Chile Counterfeiting & Forgery Fraud USAKeywords
Congming Merama Pablo Patricio Gutierrez Fuentes Santorini Capital Victor Andrés Vargas Selman