Oro Negro Primus Pte. Ltd. et al v. Quinn Emanuel Urquhart & Sullivan, LLP et al: Discovery Application (Mexico)

    Application by Oro Negro Primus Pte. Ltd., Oro Negro Laurus Pte. Ltd., Oro Negro Fortius Pte. Ltd., Oro Negro Decus Pte. Ltd., Oro Negro Impetus Pte. Ltd., and Oro Negro Drilling Pte. Ltd., all of Singapore, to take discovery from Gonzalo Gil White, Jose Antonio Cañedo White, Carlos Enrique Williamson Nasi, Miguel Angel Villegas Vargas, Quinn Emanuel Urquhart & Sullivan, LLP, and Axis Capital Management, Inc. for use in “three criminal proceedings and one bankruptcy proceeding pending in Mexico” that “arise out of a failed business venture started by Gil White, Cañedo White, Williamson Nasi, and Villegas Vargas, among others, to operate five oil drilling rigs for Pemex, the Mexican state-owned oil company”, filed at the U.S. District Court for the Southern District of Florida.


  • 1157
    May 17, 2024
    Fraud, Misappropriation
    Fridman Fels & Soto, Daniel Fridman
    Xx Xx Xx
    Gonzalo Gil White, Jose Antonio Cañedo White, Carlos Enrique Williamson Nasi, Miguel Angel Villegas Vargas, Quinn Emanuel Urquhart & Sullivan, LLP, Axis Capital Management, Inc.
    Oro Negro Primus Pte. Ltd., Oro Negro Laurus Pte. Ltd., Oro Negro Fortius Pte. Ltd., Oro Negro Decus Pte. Ltd., Oro Negro Impetus Pte. Ltd., Oro Negro Drilling Pte. Ltd.