CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

    Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose “sole officer” was identified as Arlin Travis, for use in “a foreign criminal proceeding” in Mexico against former “public servants” Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

  • 1281
    May 04, 2022
    Arbor Glen Consulting LLC
    CFE International LLC
    Xx Xx Xx
    Reed Smith, Paul Weiss Rifkind, William Russell