CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)

    Application by CFE International LLC to take discovery from Denham Capital Management LP “for use in an ongoing foreign criminal proceeding in Mexico” into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.

  • 384
    July 19, 2022
    Denham Capital Management LP
    CFE International LLC
    Xx Xx Xx
    Choate Hall & Stewart, Paul Weiss Rifkind, Diana Lloyd