Cases 1 - 9 of 9
Banco Mercantil v. Paramo
as 24-20007
Plaintiff:
Banco Mercantil De Norte, S.A., Institucion De Banc Multiple, Grupo Financiero Banorte and Arrendadora y Factor Banorte, S.A. DE C.V.
Defendant:
Juan Jose Paramo
Arrendadora Y Factor Banorte, S.A. De C.V. v. Cartograf USA, Inc.
as 23-2200
Appellee:
In re: BANCO MERCANTIL DEL NORTE, S.A, INSTIUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE and others
Appellant:
CARTOGRAF USA, INC.
In Re Ex Parte Application of Banco Mercantil De Norte, S.A., et al Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in Foreign Proceedings
as 3:2023mc00008
In Re:
Application of Banco Mercantil De Norte, S.A., Institucin De Banca Mltiple, Grupo Financiero Banorte and Application of Arrendadora Y Factor Banorte, S.A. De C.V., Sociedad Financiera De Objeto Mltiple, Grupo Financiero Banorte
Interested Party:
Cartograf USA, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter Rogatory
Briseno et al v. Marketing and Management Solutions, LLC et al
as 2:2018cv02482
Defendant:
Alejandro Garcia Reyes, Banamex, S.A., Gaberi Consultores, S.C. and others
Plaintiff:
Jana Velasco, Eloy Velasco, Eloy Velasco Briseno and others
Cause Of Action: 28 U.S.C. § 1330
Young v. Banorte et al
as 3:2016cv03124
Plaintiff:
Kenneth Young
Defendant:
Banorte, Stewart Title, Rick Stark and others
Cause Of Action: 28 U.S.C. § 1332
The Weston Group LLC et al v. Metrofinanciera, S.A. de C.V. et al
as 1:2012cv08315
Plaintiff:
The Weston Group LLC, Weston Capital Services LLC and John R. Liegey
Defendant:
Metrofinanciera, S.A. de C.V. , IXE Grupo Financiero , IXE Banco S.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hartshorn et al v. Banco Mercantile Del Norte, SA Institucion De Banc Multiple, Grupo Financiero Banorte
as 7:2011cv00310
Defendant:
Banco Mercantile Del Norte, SA Institucion De Banc Multiple, Grupo Financiero Banorte
Plaintiff:
Donald G Hartshorn and Nancy T Hartshorn
Cause Of Action: 12 U.S.C. § 191
Raymond Butner v. Banco Mercantil Del Norte, S.A, et al
as 10-56176
Plaintiff - Appellant:
RAYMOND D. BUTNER
Defendant - Appellee:
BANCO MERCANTIL DEL NORTE, S.A. and GRUPO FINANCIERO BANORTE, S.A. DE C.V.
Defendant:
GRUPO FINANCIERO BANORTE, a Mexican Sociedad Anonima de Capital Variable
Raymond D Butner v. Banco Mercantil Del Norte, S.A. et al
as 2:2008cv01764
Plaintiff:
Raymond D Butner and Raymond D Butner
Defendant:
Banco Mercantil Del Norte, S.A., Institucion De Banca Multiple, Grupo Financiero Banorte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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