Application by Eduardo Gonzalez to take discovery from Victor Sebastian-Mauricio and Jaime Sebastian-Mauricio “for use in contemplated foreign proceedings” in Mexico “against Verfruco Mexico, Novafoods, Freshcourt, and FI Avocados, and against their directors and officers including the Sebastian-Mauricio Brothers” for suspected fraud, filed at the U. S. District Court for the Southern District of Florida.
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Victor Sebastian-Mauricio, Jaime Sebastian-Mauricio
Eduardo Gonzalez
Topics
Fraud Mexico USAKeywords
Eduardo Gonzalez FI Avocados, S. de R.L. de C.V. Fresh Innovations, LLC Jaime Sebastian-Mauricio Verfruco de Mexico, S. de R.L. de C.V.