Paragon Costa del Sol SL

    • Home
    • Paragon Costa del Sol SL

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    Yarhi Foundation v. Laura Santana Chacon: Discovery Application

    Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.