Application Bribery & Corruption Civil Courts Discovery Documents Fraud Norway United States District Court for the Southern District of Texas USA VenezuelaNovember 7, 2019

    Inversiones Lugon 48 v. Equinor US Operations LLC et al: Discovery Application

    Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of “a publicly traded Norwegian corporation”; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.


    • 40
    November 07, 2019
    Bribery & Corruption, Fraud
    Rapp & Krock, Kenneth Krock
    Xx Xx Xx
    Equinor US Operations LLC, Miguel Strauss, Carlos Izquierdo
    Inversiones Lugon 48

    Topics

    Bribery & Corruption Fraud Norway USA Venezuela

    Keywords

    Carlos Izquierdo Eddy Gustavo Fraile Isaac Equinor US Operations LLC Gilberto José Rodríguez Barrios Inversiones Lugon 48
    José Francisco Castellano Ortiz José María Hernández Zamora Mariela Guillen de Lira Miguel Strauss PDVSA PetroCedeño Sincrudos de Oriente SINCOR, CA Total Venezuela SA
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