Cases
Experience: Representative Matters: International Cruise & Excursions (ICE) Gallery, Inc. in corporate restructuring of subsidiaries in Mexico, general corporate matters of new subsidiaries in Mexico, dissolution of subsidiary in Spain, general corporate matters of subsidiary in Portugal.
Eye-Fi Holdings, LLC (an Endeavour Capital portfolio company) in purchase of Southwest Manufacturing Services
Southwest Fabricators's manufacturing subsidiary in Mexico.
Providien, LLC (an Endeavour Capital portfolio company) in general corporate matters of Mexican subsidiary Integra Biotechnical.
Urbix Resurces, LLC in private capital raising
general corporate matters.
Alerion Capital Group, LLC in investment in Mexican software development company.
Pinnacle Aerospace, Inc. in private capital raising
general corporate matters.
BBVA Bancomer in lending guaranty of $125M loan syndicate in Arizona trusts.
InteGreat Concepts, Inc. in private capital raising, general corporate matters,
sale of entity.
Southwest Jet Aviation/SJA, LLC in general corporate matters
sale of entity.
Univision Communications Inc., the Number 1 Hispanic Television Network in the U.S., in the acquisition of a music
talent conglomerate in Mexico.
Grupo Vidanta (Mayan Palace) in real estate trusts, sales
mortgage program.
Zummit Plastics, Inc. in loan financing
general corporate matters.
RACAGUS Corporation in investment in Cold Beers & Cheeseburgers franchises in Scottsdale, AZ.
SunBank Group Inc., an Arizona corporation, in connection with the acquisition, financing
development of three real estate projects in Puerto Penasco, Sonora, Mexico.
Corporativo Hotelero Valle Gr
e S.A., a Mexican corporation, in connection with financing of mortgage backed paper worth $10MM-$15MM related to a project known as the Princesa de Penasco in Puerto Penasco, Sonora, Mexico.
NuPro Innovations, Inc. in connection with a U.S. merger, development of manufacturing operations in Mexico, registration of securities in the U.S. pursuant to the Securities Exchange Act of 1934,
raising $10MM in Europe under Regulation S of the Securities Act of 1933.
NewMark Merrill Companies LLC in connection with a lease agreement with FAMSA, Inc.
a guarantee by Grupo FAMSA, S.A. de C.V., a Mexican corporation, one of the largest furniture retailers in Mexico, for their first store in California.
DAVISCO, S.A.C., a Chilean corporation, in the redemption of all of its interest in AlphaGraphics, Inc., a Delaware corporation.
Advanced Drainage Systems, Inc., a Delaware corporation, in the purchase of a 50% interest in Grupo Altima, S.A. de C.V., a Mexican corporation.
PowerTrusion, Inc., a Nevada corporation, in the purchase of a 50% interest in PULMEX, S.A. de C.V., a Mexican corporation.
Tucson Electric Power Company, a subsidiary of UniSource Energy Corp., in the purchase of a 50% interest in Productos de Concreto Internacionales, S. de R.L. de C.V., a Mexican entity.
Moneda Express, Inc., an Arizona corporation, to secure a money transfer license in Arizona in connection with transfers of money to Mexico.
Compania Agricola El Tirol, S.A., a Guatemalan entity, in connection with the sale of coffee for export to the United States to Importadora Exportadora Alamo, S.A.
Sherwood Group (Europe) Ltd., an English entity, in the sale of its Mexican subsidiaries to Birkin International Limited.
Kuroda Electric USA, Inc., the U.S. subsidiary of a Japanese conglomerate, in the incorporation of a Mexican subsidiary.
K. Entertainment in the incorporation of a Mexican subsidiary, negotiation of several joint venture agreements with Mexican entities,
prosecution of a gaming permit in Mexico.
Sumida America Manufacturing Corporation, a U.S. subsidiary of a Japanese conglomerate, in the sale of assets of the electronics division of its Mexican subsidiary to Crydom Corporation.
The Tech Group, Inc. in connection with an industrial lease agreement for its manufacturing operations in Mexico.
Bula, Inc., a Colorado corporation, in connection with a joint venture for the manufacture of goods by Nina Bruni, S.A. de C.V., a Mexican corporation, in Mexico.
Cragar Industries, Inc. in connection with joint ventures for the manufacture of goods in Mexico, incorporation of a Mexican subsidiary,
sale of interest in Mexican subsidiary.
Western Horizons Resorts, Inc., in connection with the incorporation of a Mexican subsidiary
acquisition of real estate.
Smurfit-Stone Container Corporation in connection with the financing of agricultural equipment to a Mexican corporation with U.S. accounts receivable as collateral.
Core Materials Corporation, a Delaware corporation, in connection with the acquisition of Formitec, S.A. de C.V., the Mexican subsidiary of Airshield, Inc., an Ontario corporation.
