Application Civil Costa Rica Counterfeiting & Forgery Courts Discovery Documents Fraud Money Laundering Panama Spain United Kingdom United States District Court for the Northern District of Georgia USAJune 28, 2019

Yarhi Foundation v. Laura Santana Chacon: Discovery Application

Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.


    • 100
    June 28, 2019
    Counterfeiting & Forgery, Fraud, Money Laundering
    Carey Rodriguez Milian Gonya, Bondurant Mixson & Elmore
    Xx Xx Xx
    Laura R. Santana Chacon
    Yarhi Foundation

    Topics

    Costa Rica Counterfeiting & Forgery Fraud Money Laundering Panama
    Spain USA United Kingdom
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    Keywords

    Corpserv Francisco Antonio Giro Camacho Ignacio Rama Villar Laura R. Santana Chacon Noraland SL
    Paragon Costa del Sol SL Paragon Inversiones SA Ragol Inversiones SL Salvador Farres Ripoll Tamara Church Yarhi Foundation
    [ 6 more... ] [ top 5 ]