US EditionCarlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application - OffshoreAlert
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Carlos Lazo Reyes v. The Clearing House Payments Company LLC et al: Report & Recommendation Denying Discovery Application - OffshoreAlert
Report & Recommendation recommending the denial of a discovery application in Carlos Lazo Reyes, described as "the founder and former president of YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, Mexico" v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York at the U.S. District Court for the Southern District of New York.
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