Legal Opinion
Banco Credit Suisse, et al. v. Luis Macías Gutiérrez Moyano; Banco Credit Suisse, et al. v. Rafael Helgeuro Ruiz
District Court, S.D. New York
Decided October 20, 2025No. 1:25-cv-01160Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK BANCO CREDIT SUISSE, et al., Petitioners, 25 Civ. 1160 (DEH) v. AMENDED MEMORANDUM LUIS MACÍAS GUTIÉRREZ MOYANO, ORDER Respondent. BANCO CREDIT SUISSE, et al., 25 Civ. 3020 (DEH) Petitioners, v. AMENDED MEMORANDUM ORDER RAFAEL HELGEURO RUIZ, Respondent. DALE E. HO, United States District Judge: These cases arise from arbitration proceedings before the International Chamber of Commerce (“ICC”) concerning employment disputes and litigation in Mexico. On February 10, 2025, Banco Credit Suisse (Mexico), S.A. (“Banco Credit Suisse”) and…
2Cases cited9 opinions
- Kolel Beth Yechiel Mechil of Tartikov, Inc. v. YLL Irrevocable TrustCourt of Appeals for the Second Circuit · 2013
- Blair & Co., Inc. v. GottdienerCourt of Appeals for the Second Circuit · 2006
- Duferco International Steel Trading v. T. Klaveness Shipping A/sCourt of Appeals for the Second Circuit · 2003
- Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C.A.Court of Appeals for the Second Circuit · 2022
- Seneca Nation of Indians v. State of New YorkCourt of Appeals for the Second Circuit · 2021
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