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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.
DOCUMENT.PDF

File Size: 6.01 MB

Pages:

100

 

Sector:

Discovery;Litigation

 

Defendant(s):

Laura R. Santana Chacon

 

Court Name - US Federal:

Georgia - Northern District Court

Allegation:

Counterfeiting & Forgery;Fraud;Money Laundering

 

Plaintiff(s):

Yarhi Foundation

 

Date:

June 28, 2019

 

Case Number:

Xx Xx Xx


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