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Investigating the deep connections of the Chedraui family in Mexican politics and business.

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Javier Duarte

International service document pending in Veracruz lawsuit against Duarte and others in Miami

September 17, 2019

A new document in a Veracruz lawsuit against Javier Duarte and others in Miami entitled “Proof of International Service of Process” was filed on September 12. The document is not yet available online. Veracruz’s lawyers have served documents on Javier …

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Javier Duarte defended by top US law firm in Miami court against Veracruz lawsuit

March 28, 2019

In November 2018, jailed former Veracruz governor Javier Duarte de Ochoa obtained one of the top US law firms, Akerman LLP, for his defense in Miami with the Co-Chair of its Latin America and the Caribbean Practice as one of …

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Deadline extended to December before Veracruz lawsuit is dismissed against Arturo Bermudez Zurita

January 6, 2019November 12, 2018

Lawyers for Veracruz won an extension for their lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte. The lawsuit was initially scheduled to be dismissed in September 2018 without a court order giving the Veracruz government a claim against …

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Revealed: Yunes administration accusation made in June 2018 against two alleged Duarte prestanombres

January 7, 2019August 16, 2018

The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …

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Veracruz lawsuit against Arturo Bermudez Zurita scheduled to be dismissed in September by Houston judge

December 16, 2018August 9, 2018

On July 24, the lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte was scheduled to be dismissed without a court order giving the Veracruz government a claim against any of the Houston-area properties connected to the former Veracruz …

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  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • Grupo Chedraui
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
    • Paycheck loans & other short-term loans
    • Grupo Consupago, Consubanco, and related companies
    • Interest rate monitor
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
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    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
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