Tag: Mexico

  • Case of the Day: United States v. Distribuidora Batiz CGH, S.A. de C.V.

    The Case of the Day is United States v. Distribuidora Batiz CGH, S.A. de C.V. (S.D. Cal. 2011). According to the complaint, Distribuidora Batiz, a Mexican firm, gave a promissory note to First National Bank in San Diego. The note was guaranteed by several members of the Batiz family and other Batiz business entities. The note……