Case Study 1
An asset-based lender has a domestic US client that also has a plant located in Mexico. The borrower was from Mexico, so a global background search was ordered in the US and Mexico. The search in Mexico found several plaintiff suits. The borrower had sued past financial institutions, the federal government, and several other entities in Mexico. Although dispositions or outcomes of cases are not documented in the Mexican court system, we could report to the client all of the court dockets and complaints, ultimately showing that the borrower had a tendency to litigate.