Puado v. Banco Santander S.A. et al

Puado v. Banco Santander S.A. et al

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:	US District Court for the Southern District of Florida
Office:	Securities/Commodities Office
County:	Miami-Dade
Presiding Judge:	Federico A. Moreno
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:0078 Securities Exchange Act

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Plaintiff: Antonio Atencia Puado
Represented By:	Kevin Bruce Love
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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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