Mexico

CRC Liquid Strategies Fund LP v. Citigroup Inc. et al: Discovery Application (Mexico)

June 13, 2025

Application by CRC Liquid Strategies Fund LP to take discovery from Citigroup Inc., Santander US Capital Markets LLC, and PricewaterhouseCoopers LLP for use in legal proceedings in Mexico "relating to a scheme orchestrated by Préstamos Felices en 15 Minutos, S.A. de C.V., SOFOM, E.N.R. and its affiliated entities and principals to defraud CRC-LSF and certain CRC-LSF affiliates, and other funds managed or sponsored by CRC, and wrongfully divert tens of millions of dollars for their own benefit and at the expense of CRC and other Préstamos Felices stakeholders", filed at the U.S. District Court for the Southern District of New York.

Marelli Automotive Lighting USA LLC et al: Chapter 11 Petition

June 11, 2025

Chapter 11 Petition by Marelli Automotive Lighting USA LLC, Automotive Lighting UK Limited, Calsonic Kansei (Shanghai) Corporation, CK Trading de México, S. de R.L. de C.V., Magneti Marelli Argentina S.A., Magneti Marelli Conjuntos de Escape S.A., Magneti Marelli do Brasil Indústria e Comércio S.A., Magneti Marelli Repuestos S.A., Marelli (China) Co., Ltd., Marelli (China) Holding Company, Marelli (Guangzhou) Corporation, Marelli (Thailand) Co., Ltd., Marelli (Xiang Yang) Corporation, Marelli Aftermarket Germany GmbH, Marelli Aftermarket Italy S.p.A., Marelli Aftermarket Poland Sp. z o.o., Marelli Aftermarket Spain S.L., Marelli Aftersales Co., Ltd., Marelli Argentan France, Marelli Automotive Chassis System (Guangzhou) Co., Ltd., Marelli Automotive Components (Guangzhou) Corporation, Marelli Automotive Components (Wuhu) Co., Ltd., Marelli Automotive Components (Wuxi) Corporation, Marelli Automotive Electronics (Guangzhou) Co., Ltd., Marelli Automotive Lighting (Foshan) Co., Ltd., Marelli Automotive Lighting France, Marelli Automotive Lighting Italy S.p.A., Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o., Marelli Automotive Lighting Juárez Mexico, S.A de C.V., Marelli Automotive Lighting Tepotzotlán México S. de R.L. de C.V., Marelli Automotive Systems Europe PLC, Marelli Automotive Systems UK Limited, Marelli Bielsko-Biała Poland Sp. z o.o., Marelli Business Service (Dalian) Co., Ltd., Marelli Business Service Corp., Marelli Cabin Comfort Mexicana, S.A. de C.V., Marelli Cabin Comfort Trading de México, S. de R.L. de C.V., Marelli Cluj Romania S.R.L., Marelli Corporation, Marelli do Brasil Indústria e Comércio Ltda., Marelli eAxle Torino S.R.L., Marelli Engineering (Shanghai) Co., Ltd., Marelli EPT Strasbourg (France), Marelli España S.A., Marelli Europe S.p.A., Marelli France, Marelli Fukushima Corporation, Marelli Germany GmbH, Marelli Global Business Services America, S. de R.L. de C.V., Marelli Global Business Services Europe s.r.o., Marelli Holding USA LLC, Marelli Holdings Co., Ltd., Marelli Indústria e Comércio de Componentes Automotivos Brasil Ltda., Marelli International Trading (Shanghai) Co., Ltd., Marelli Iwashiro Corp., Marelli Kechnec Slovakia s.r.o., Marelli Kyushu Corporation, Marelli Mako Turkey Elektrik Sanayi Ve Ticaret Anonim Sirketi, Marelli Mexicana, S.A. de C.V., Marelli Morocco LLC, Marelli North America, Inc., Marelli North Carolina USA LLC, Marelli Ploiesti Romania S.R.L., Marelli Powertrain (Hefei) Co., Ltd., Marelli R&D Co., Ltd., Marelli Ride Dynamics México S. de R.L. de C.V., Marelli Sistemas Automotivos Indústria e Comércio Brasil Ltda, Marelli Smart Me Up, Marelli Sophia Antipolis France, Marelli Sosnowiec Poland Sp. z. o.o., Marelli Suspension Systems Italy S.p.A., Marelli Tennessee USA LLC, Marelli Toluca México S. de R.L. de C.V., Marelli Tooling (Guangzhou) Corporation, and Marelli Yokohama Co., Ltd., collectively described as "a “Tier 1” automotive supplier and one of the largest automotive components suppliers in the world", at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Damian Lopez: Complaint (‘Securities Fraud’)

May 28, 2025

Complaint alleging "a scheme to conceal paid promotion of two securities offerings" in U.S. Securities and Exchange Commission v. Sergio Damian Lopez, of Toronto, Canada, described as "a Canadian securities lawyer", at the U.S. District Court from the Central District of California.

Controladora Dolphin, S.A. de C.V.: Chapter 11 Petition (Mexico)

April 16, 2025

Chapter 11 petition by Controladora Dolphin, S.A. de C.V., a.k.a. Dolphin Discovery, at the U.S. Bankruptcy Court for the District of Delaware.

Banco Credit Suisse (Mexico) S.A. et al v. Rafael Helguero Ruiz: Petition to Enforce Foreign Arbitration Award

April 11, 2025

Petition to Recognize, Confirm and Enforce Arbitration Award in Banco Credit Suisse (Mexico) S.A. and Casa de Bolsa Credit Suisse (Mexico) S.A. de C.V., both of Mexico v. Rafael Helguero Ruiz, described as a citizen and resident of Mexico, at the U.S. District Court for the Southern District of New York.

Leisure Investments Holdings LLC et al: Chapter 11 Petition

March 31, 2025

Chapter 11 Petition by companies that are part of a group that "operates more than 30 attractions - dolphin habitats, marinas and water, theme, and adventure parks - in eight countries across three continents, with primary operations in Mexico, the United States, and the Caribbean, including Jamaica, Cayman Islands, Dominican Republic and St. Kitts", namely Leisure Investments Holdings LLC, Aqua Tours, S.A. de C.V., Dolphin Austral Holdings, S.A. de C.V., Dolphin Capital Company, S. de R.L. de C.V., Dolphin Leisure, Inc., Ejecutivos de Turismo Sustentable, S.A. de C.V., Gulf World Marine Park, Inc., GWMP, LLC, Icarus Investments Holdings LLC, Leisure Investments Holdings LLC, Marineland Leisure Inc., MS Leisure Company Promotora Garrafόn, S.A. de C.V., The Dolphin Connection, Inc., Triton Investments Holdings LLC, and Viajero Cibernético S.A. de C.V., filed at the U.S. Bankruptcy Court for the District of Delaware.

Lizbeth Rivera v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Manchester Class Ltd.)

February 24, 2025

Amended Fixed Date Claim Form regarding Manchester Class Ltd. in Lizbeth Rivera, of Santa Fe, California, USA, as attorney for Alejandro Gaxiola Coppel, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Maria de los Angeles Caraza de Perochena v. BVI Registrar of Corporate Affairs: Restoration Application (El Baztan Holdings Ltd.)

February 13, 2025

Fixed Date Claim Form regarding El Baztan Holdings Ltd. in Maria de los Angeles Caraza de Perochena, of Mexico City, Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

February 10, 2025

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.

Crédito Real, S.A.B. de CV, SOFOM, E.N.R.: Chapter 15 Petition (Mexico)

February 7, 2025

Chapter 15 Petition by Robert Wagstaff, as the Foreign Representative of Crédito Real, S.A.B. de CV, SOFOM, E.N.R., described as part of "one of the largest non-bank financial lending institutions in Mexico", filed at the U.S. Bankruptcy Court for the District of Delaware.

Lizbeth Rivera v. BVI Registrar of Corporate Affairs: Restoration Application (Manchester Class Ltd.)

January 23, 2025

Fixed Date Claim Form regarding Manchester Class Ltd. in Lizbeth Rivera, of Santa Fe, California, USA, as attorney for Alejandro Gaxiola Coppel, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Proyecto CCC Empalme I, S.A.P.I. de C.V. v. Comision Federal de Electricidad: Petition to Enforce Foreign Arbitral Award ($28M)

December 18, 2024

Petition to Recognize and Enforce Foreign Arbitral Award in Proyecto CCC Empalme I, S.A.P.I. de C.V., of Mexico v. Comisión Federal de Electricidad, of Mexico, at the U.S. District Court for the Southern District of New York.

Ricardo Salinas Pliego et al v. Aleksei Skachkov et al: Discovery Application (England)

December 10, 2024

Application by Ricardo Benjamin Salinas Pliego, described as "a Mexican businessman and the founder and chairman of Grupo Salinas, a multi-billion dollar conglomerate operating across various industries, including the banking, media, and retail sectors", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from Aleksei Skachkov, a.k.a. Alexi Skachov, a.k.a. Alexi Skachkov, a.k.a. Alexey Skachkov, a.k.a. Thomas Mellon, a.k.a. Thomas Astor-Mellon; Wells Fargo Bank, N.A., and Discover Bank, Inc. "for use in a proceeding captioned Ricardo Benjamin Salinas Pliego & Another v Astor Asset Management 3 Limited & Others (case no: CL-2024-000450), currently pending in the High Court of Justice, King’s Bench Division, Business and Property Courts of England and Wales Commercial Court, which involves the theft of hundreds of millions of dollars through an international web of shell companies, bank accounts, and false identities", filed at the U.S. District Court for the Northern District of Georgia.

USA v. Approximately 2,005,822.786651 Tether: Forfeiture Complaint (‘Drugs Trafficking & Crypto Laundering’)

December 10, 2024

Forfeiture Complaint regarding crypto that "represents proceeds of distribution of controlled substances" and "was seized on or about July 29, 2024, in Road Town, Tortola, British Virgin Islands" in USA v. Approximately 2,005,822.786651 Tether at the U.S. District Court for the Eastern District of Wisconsin.

Mega Newco Ltd.: Chapter 15 Petition (England)

November 25, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Ignacio Javier Gonzalez Delgadillo, as the Foreign Representative of Mega Newco Limited, whose group is "a leading Mexican regulated multiple purpose financial provider" that "specializes in four main business lines: leases, lending, auto loans, and factoring", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Frederick Warren v. White & Case LLP: Discovery Application (Canada)

November 15, 2024

Application by Frederick J. Warren to take discovery from White & Case LLP for use in legal proceedings in Canada styled as 'Alicia Grace et al. v. United Mexican States', filed at the U.S. District Court for the District of Columbia.

Frederick Warren v. Clifford Chance US LLP: Discovery Application (Canada)

November 15, 2024

Application by Frederick J. Warren to take discovery from Clifford Chance US LLP for use in legal proceedings in Canada styled as 'Alicia Grace et al. v. United Mexican States', filed at the U.S. District Court for the District of Columbia.

Unigel Participações S.A. et al: Chapter 15 Petition (Brazil)

November 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by André Luis da Costa Gaia, as the Foreign Representative of Unigel Participações S.A., Companhia Brasileira de Estireno, Proquigel Química S.A., all of Brazil, and Unigel Luxembourg S.A., of Luxembourg, collectively part of "a Brazilian corporate group that is a leader in the production of a diverse portfolio of petrochemicals for the global market", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

November 1, 2024

Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and "26 other individuals and entities" are trying "to set aside an arbitration award made in favor of non-party United Mexican States ("México") against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement", filed at the U.S. District Court for the Southern District of Florida.

Zekelman Industries v. Mexico: Complaint (‘Steel Market Manipulation’)

October 21, 2024

Complaint alleging "The Mexican government is manipulating the international steel trade market to benefit itself at the expense of American interests and American steel producers" in Zekelman Industries, described as a Chicago-based "family-owned" manufacturer that was foundedin 1877 v. The Republic of Mexico at the U.S. District Court for the District of Columbia.

Mexican billionaire Ricardo Salinas takes legal action over ‘$290M stock loan fraud by U.S.-based Val Sklarov’

August 25, 2024

One of Mexico's richest people, billionaire businessman Ricardo Salinas, has applied to take discovery in New York for a lawsuit in London in which he has accused Chicago-based Val Sklarov and entities with addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine of swindling him in a stock loan fraud whose damages "could exceed $290 million".

SEC v. Bernardo Mendia-Alcaraz et al: Complaint (‘$3.3M Securities Fraud’)

August 23, 2024

Complaint alleging the defendants "raised approximately $3.3 million from at least 41 investors through a fraudulent scheme" in U.S. Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, a.k.a. Bernardo Mendia, described as a dual citizen of Mexico and USA, and Toltec Capital LLC, as Defendants, and Edith Ramirez Cano. described as a citizen of Mexico residing in California, USA, and Fondo Toltec S de RL de CV, of Mexico, as Relief Defendants, at the U.S. District Court for the Northern District of California, USA.

Greenfield SPV I S.A.P.I. de C.V. et al v. Comision Federal de Electricidad et al: Petition to Confirm $40.4M Foreign Arbitral Award

August 23, 2024

Petition to Confirm and Enforce Foreign Arbitral Award in Greenfield SPV I S.A.P.I. de C.V., Terminales Portuarias del Pacífico, S.A.P.I. de C.V., and Terminal Marítima de Carbón, S.A. de C.V., all of Mexico v. Comisión Federal de Electricidad and CFE Generación II EPS, both of Mexico, at the U.S. District Court for the Southern District of New York.

Ricardo Salinas et al v. JPMorgan Chase & Co. et al: Discovery Application (England)

August 23, 2024

Application by Ricardo Benjamin Salinas Pliego, described as "a businessman in Mexico who is the founder and chairman of Grupo Salinas, a conglomerate with interests in various businesses in Mexico", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from JPMorgan Chase & Co., Jaitegh 'JT' Singh, and Singh Law Firm, P.A. for use in legal proceedings in England alleging a "massive stock-lending fraud perpetrated against Mr. Salinas" by Vladimir Sklarov, a.k.a. Val Sklarov and entities that allegedly use addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine whose damages "could exceed $290 million", filed at the U.S. District Court for the Southern District of New York.

British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source

July 24, 2024

British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.

Celsius Network LLC et al v. Baux & Co S de RL de CV: Complaint (‘$522K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Baux & Co S de RL de CV, of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’

July 5, 2024

Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.

Celsius Network LLC et al v. Transformacion Puebla, S.A. DE C.V.: Complaint (‘$501K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Transformacion Puebla, S.A. DE C.V., of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Anthony Constantinou: Purported Death Certificate & Registration of Death (Mexico)

July 3, 2024

Purported Death Certificate and Registration of Death, in Mexico, for Anthony Gregory Constantinou, a British fugitive fraudster.

Venezuelan businessman Carlos Lazo Reyes seeks U.S. records to defend “baseless allegations of fraud” in Mexico

June 7, 2024

Venezuelan businessman Carlos Lazo Reyes has applied to obtain transaction records in the United States to defend himself against "baseless allegations of fraud" in Mexico regarding sports betting firm YOX Holding S.A.

Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Amended Discovery Application (Mexico)

May 30, 2024

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing and prospective proceedings in Mexico" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Alejandro Ruiz Delgado v. BVI Registrar of Corporate Affairs: Restoration Application (Constance Ltd.)

May 21, 2024

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Oro Negro Primus Pte. Ltd. et al v. Quinn Emanuel Urquhart & Sullivan, LLP et al: Discovery Application (Mexico)

May 17, 2024

Application by Oro Negro Primus Pte. Ltd., Oro Negro Laurus Pte. Ltd., Oro Negro Fortius Pte. Ltd., Oro Negro Decus Pte. Ltd., Oro Negro Impetus Pte. Ltd., and Oro Negro Drilling Pte. Ltd., all of Singapore, to take discovery from Gonzalo Gil White, Jose Antonio Cañedo White, Carlos Enrique Williamson Nasi, Miguel Angel Villegas Vargas, Quinn Emanuel Urquhart & Sullivan, LLP, and Axis Capital Management, Inc. for use in "three criminal proceedings and one bankruptcy proceeding pending in Mexico" that "arise out of a failed business venture started by Gil White, Cañedo White, Williamson Nasi, and Villegas Vargas, among others, to operate five oil drilling rigs for Pemex, the Mexican state-owned oil company", filed at the U.S. District Court for the Southern District of Florida.

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024

Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application

May 16, 2024

Report & Recommendation recommending the denial of a discovery application in Carlos Lazo Reyes, described as "the founder and former president of YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, Mexico" v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York at the U.S. District Court for the Southern District of New York.

Javier Prado Gomez v. BVI Registrar of Corporate Affairs: Restoration Application (Panther International Group Inc.)

May 15, 2024

Fixed Date Claim Form regarding Panther International Group Inc. in Javier Prado Gomez, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mexico: Charles Schwab (‘Identity Theft’)

April 18, 2024

Application for the appointment of a Commissioner to collect evidence from Charles Schwab - pursuant to a request for judicial assistance from Mexico - for use in a criminal investigation into suspected identify theft.

Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Discovery Application (Mexico)

April 16, 2024

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing proceedings in Mexico and in ongoing proceedings in the International Criminal Police Organization ("INTERPOL")" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Banco Azteca S.A. v. X Corp. et al: Discovery Application (Mexico)

April 16, 2024

Application by Banco Azteca S.A., of Mexico, to take discovery from X Corp., formerly known as Twitter, Inc.; Meta Platforms, Inc., formerly known as Facebook, Inc., and Google LLC for use in legal proceedings in Mexico regarding "a coordinated multi-national financial terrorism campaign effectuated by mostly anonymous posters", filed at the U.S. District Court for the Northern District of California.

SAT Aero Holdings Inc. v. Aerolinea del Estado Mexicano S.A. de C.V.: Complaint (‘$838M Breach of Contract’)

March 27, 2024

Complaint in SAT Aero Holdings Inc. v. Aerolinea del Estado Mexicano S.A., of Mexico, de C.V. at the U.S. District Court for the Southern District of New York.

Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

March 7, 2024

Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

U.S. lender ‘owed COP 14.7M’ seeks Cayman liquidation of Colombia’s Zinobe financial services group

February 9, 2024

A U.S. lender claiming to be owed COP 14.7 million has filed a petition at the Grand Court of the Cayman Islands to wind up the holding company of Colombian financial services group Zinobe, whose subsidiaries provide consumer and commercial credit services in Colombia and Mexico.

York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

February 8, 2024

Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.

Alejandro Ruiz v. BVI Registrar of Corporate Affairs: Restoration Order (Constance Ltd.)

February 5, 2024

Restoration Order regarding Constance Ltd. in Alejandro Ruiz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alejandro Ruiz Delgado v. BVI Registrar of Corporate Affairs: Restoration Application (Constance Ltd.)

January 15, 2024

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. Frederick Sharp et al: Criminal Indictment (‘Securities Fraud’)

January 9, 2024

Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.

Anzen Soluciones S.A. de C.V.: Chapter 11 Petition

October 6, 2023

Chapter 11 Petition Petition by Anzen Soluciones S.A. de C.V., of Mexico, filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Aras Investment Business Group S.A.P.I. de C.V. et al: Complaint (‘$6M Fraud’)

September 21, 2023

Complaint alleging "a multi-million-dollar Ponzi scheme, affinity fraud, and unregistered offering of securities" in U.S. Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V., of Chihuahua, Mexico; Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea, and Luis Ricardo Quiroz Gardea, all citizens of Mexico, at the U.S. District Court for the Western District of Texas.

AgileThought Inc. et al: Chapter 11 Petition

September 1, 2023

Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.