Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional v. Stephanie Segarra: Discovery Application

    Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged “fraudulent scheme perpetrated by Antonio Duscio”, filed at the U. S. District Court for the Northern District of Georgia.


  • 54
    May 18, 2020
    Fraud
    Smith Gambrell & Russell, Edward Wasmuth
    Xx Xx Xx
    Stephanie Segarra
    Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional