Presidential Financial Corporation of Florida v. International World Import & Export, Inc. et al
Plaintiff: Presidential Financial Corporation of Florida
Defendant: International World Import & Export, Inc. et al
Garnishee: Banco Popular Espanol, S.A. and Bank of America, N.A.
Case Number: 1:2007cv20130
Filed: January 17, 2007
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Federico A. Moreno
Presiding Judge: Andrea M. Simonton
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
Jury Demanded By: None
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Plaintiff: Presidential Financial Corporation of Florida
Represented By: Mark Anthony Romance
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Defendant: International World Import & Export, Inc. et al
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Garnishee: Banco Popular Espanol, S.A.
Represented By: Daniel O. Mena
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Garnishee: Bank of America, N.A.
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