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July 18, 2023

In Re: Banco Mercantil De Norte, S.A.

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Case Number:

4:23-mc-01188

Court:

Texas Southern

Nature of Suit:

Judge:

Drew B Tipton

Firms

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2025

    5th Circ. Backs Mexican Banks' Subpoena For Fraud Case

    The Fifth Circuit on Monday refused to revive a Mexican businessman's motion to quash a subpoena stemming from major Mexican financial institutions' efforts to obtain discovery as they pursue claims that the businessman absconded with $32 million in loans, saying it detected "no error" in a lower court's denial.

4 other articles on this case. View all »

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