Arbitration Banks & Trusts Civil Courts Documents Mexico Petition United States District Court for the Southern District of New York USAFebruary 10, 2025

Banco Credit Suisse (Mexico) S.A. et al v. Luis Macias Gutierrez Moyano: Petition to Confirm Arbitration Award

Petition to Recognize, Confirm and Enforce Arbitration Award in Banco Credit Suisse (Mexico) S.A. and Case de Bolsa Credit Suisse (Mexico) S.A. de C.V., both of Mexico v. Luis Macías Gutiérrez Moyano, described as “a Mexican citizen residing in Mexico” who “was an employee of Petitioners from at least June 2010 until January 31, 2023”, at the U.S. District Court for the Southern District of New York.


    • 138
    February 10, 2025
    Banco Credit Suisse (Mexico) S.A., Case de Bolsa Credit Suisse (Mexico) S.A. de C.V.
    Xx Xx Xx
    Banks & Trusts
    Epstein Becker & Green, Scott Splittgerber

    Topics

    Banks & Trusts Mexico USA

    Keywords

    Banco Credit Suisse Case de Bolsa Credit Suisse