Compania De Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua S.A.B. de C.V. et al
Petitioner: Compania De Inversiones Mercantiles S.A.
Respondent: Grupo Cementos de Chihuahua S.A.B. de C.V. and GCC Latinoamerica, S.A. de C.V.
Case Number: 1:2015cv02120
Filed: September 25, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX Outside US
Presiding Judge: John L. Kane
Nature of Suit: Arbitration
Cause of Action: 09:201
Jury Demanded By: None

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Date Filed Document Text
September 30, 2015 Opinion or Order Filing 6 ORDER granting 3 Motion. Petitioner shall post a bond in the amount of $100,000, which the Court finds sufficient under C.R.C.P. 102(d), within 10 days of the issuance of this Order. The amount to be secured by this Order of Attachment shall be thirty-six million one hundred thirty-nine thousand two hundred and twenty-three dollars ($36,139,223), with interest, costs, fees and expenses. ORDERED that the United States Marshal's Service for the District of Colorado, or any person acting in its stead, is directed to levy, at any time before final judgment, upon any funds, property, investments and assets of GCC situated in the State of Colorado, including any intercompany payables due to GCC from GCC of America, Inc. ("G CC America"), for the purpose of securing the aforesaid sum of $36,139,223, and that the U.S. Marshal's Service shall proceed hereon within the time prescribed by law; ORDERED that GCC shall have a right to traverse and to have a hearing to contest this Order of Attachment at a time and in the manner prescribed by law. Signed by Judge John L. Kane on 09/30/15.(jhawk, )
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Search for this case: Compania De Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua S.A.B. de C.V. et al
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Petitioner: Compania De Inversiones Mercantiles S.A.
Represented By: Neal Stuart Cohen
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Sylvi Lempi Ottilia Sareva
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Respondent: Grupo Cementos de Chihuahua S.A.B. de C.V.
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Respondent: GCC Latinoamerica, S.A. de C.V.
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