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Puado v. Banco Santander S.A. et al

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Plaintiff:	Antonio Atencia Puado
Defendant:	Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A., Optimal Multiadvisors, Ltd., Optimal Strategic U.S. Equity, Ltd., Manuel Echeverria Falla, Anthony L.M. Inderrieden, Brian Wilkinson, HSBC Institutional Trust Services (Ireland) Ltd. and HSBC Securities Services (Ireland) Ltd.

Case Number:	1:2009cv20934
Filed:	April 9, 2009

Court:	Florida Southern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Miami-Dade
Presiding Judge:	Chief Judge Federico A. Moreno

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:0078 Securities Exchange Act

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Plaintiff: Antonio Atencia Puado
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Defendant: Banco Santander S.A.
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Defendant: Banco Santander International
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Defendant: Optimal Investment Services S.A.
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Defendant: Optimal Multiadvisors, Ltd.
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Defendant: Optimal Strategic U.S. Equity, Ltd.
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Defendant: Manuel Echeverria Falla
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Defendant: Anthony L.M. Inderrieden
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Defendant: Brian Wilkinson
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Defendant: HSBC Institutional Trust Services (Ireland) Ltd.
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Defendant: HSBC Securities Services (Ireland) Ltd.
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Puado v. Banco Santander S.A. et al

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