Application Bribery & Corruption Civil Courts Discovery Documents Fraud Government & Politicians Mexico United States District Court for the Western District of Texas USAJanuary 18, 2023

CFE International LLC v. Antaeus Group LLC: Discovery Application (2023, Mexico)

Application by CFE International LLC to take discovery from Antaeus Group LLC “for use in an ongoing foreign criminal proceeding in Mexico”, filed at the U.S. District Court for the Western District of Texas.


    • 128
    January 18, 2023
    Antaeus Group LLC
    CFE International LLC
    Xx Xx Xx
    Government & Politicians
    Bribery & Corruption, Fraud
    Reed Smith, William Russell

    Topics

    Bribery & Corruption Fraud Government & Politicians Mexico USA

    Keywords

    Antaeus Group CFE International Guillermo Turrent Schnaas Javier Gutierrez Becerril