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Finsa Portafolios, S.A. de C.V. et al v. OpenGate Capital, LLC et al
Case Number:
2:17-cv-04360
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June 02, 2020
PE Firm Says Property Fraud Fight Should Play Out In Mexico
A private equity firm again urged a California court Monday to toss or compel arbitration of a recently reopened dispute with a Mexican industrial real estate buyer over the sale of a $15 million manufacturing facility.
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May 11, 2020
$15M Mexican Real Estate Fraud Suit Revived In US Court
A California federal judge has reopened a Mexican industrial real estate buyer's suit accusing a private equity firm of concealing the circumstances surrounding the sale of a $15 million manufacturing facility, saying the suit wasn't handled in a Mexican forum.
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November 16, 2017
PE Firm In Cartel-Linked Mexico Property Row Loses Fee Bid
A California federal court on Thursday denied a private equity firm's request for attorneys' fees after arbitration in a dispute with a Mexican industrial real estate buyer who claimed the firm sold it a $15 million facility overrun by a drug cartel.
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September 27, 2017
PE Firm Wins Bid To Arbitrate Fight Over Mexico Property Sale
A California federal judge on Tuesday ordered a Mexican industrial real estate buyer to arbitrate its dispute accusing a Los Angeles-based private equity firm of failing to disclose that the $15 million facility it sold the company was overrun by a drug cartel, finding the parties' contract contained valid arbitration and forum selection clauses.
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August 30, 2017
Mexican Co. Says Industrial Real Estate Row Belongs In Court
A Mexican company that buys industrial real estate has urged a California federal court not to toss its suit accusing a Los Angeles-based private equity firm of selling it a $15 million facility without disclosing it was allegedly overrun by a drug cartel, arguing an arbitration clause related to the lease agreement doesn't apply.