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- Parties: The applicant is The United Mexican States. The respondents are Gordon G. Burr, Erin J. Burr, John Conley, Neil Ayervais, Deana Anthone, Douglas Black, Howard Burns, Mark Burr, David Figueiredo, Louis Fohn, Deborah Lombardi, P. Scott Lowery, Thomas Malley, Ralph Pittman, Daniel Rudden, Marjorie "Peg" Rudden, Robert E. Sawdon, James H. Watson Jr., B-Mex, LLC, B-Mex II, LLC, Oaxaca Investments, LLC, Palmas South, LLC, B-Cabo, LLC, Colorado Cancún, LLC, Santa Fe Mexico Investments, LLC, Caddis Capital, LLC, Diamond Financial Group, Inc., J. Paul Consulting, Las KDL, LLC, Mathis Family Partners, Ltd., Palmas Holdings, Inc., Trude Fund II, LLC, Trude Fund III, LLC, Victory Fund, LLC, Randall Taylor, J. Johnson Consulting, LLC, Financial Visions, Inc., and Family Vacation Spending, LLC.
- Subject Matter: This is a commercial list matter. This case is ongoing.
- Date: The hearing was set on September 18, 2025.
- Venue: This is a case before the Ontario Superior Court of Justice.
- Amount: This case is valued at $0.
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Applicant
Respondent
Court
Commercial ListCase Number
CV-24-00727764-00CLPractice Area
Corporate & commercial lawAmount
Not specified/UnspecifiedWinner
Trial Start Date
17 September 2024