Banco Multiple Santa Crus, S.A. v. Moreno et al
| Banco Multiple Santa Crus, S.A. |
| Miguel D. Moreno, Lucy I. Moreno, John Doe and ABC |
| 1:2008cv01271 |
| March 24, 2008 |
| US District Court for the Eastern District of New York |
| Negotiable Instrument Office |
| Kings |
| Kiyo A. Matsumoto |
| Sandra L. Townes |
| None |
| Federal Question |
| 18:1961 Racketeering (RICO) Act |
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Filing
76
MEMORANDUM AND OPINION: Please see the attached Memorandum and Order, which sets forth the reasons for the court's denial of the 56 motion for summary judgment filed by third-party defendant MetLife Insurance Company of Connecticut ("MetLife"). Ordered by Judge John Gleeson on 8/31/2012. (Talbott, Rebecca)
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