Rural International Bank Limited v. Key Financial Investment Group LLC et al
Plaintiff: Rural International Bank Limited
Defendant: Key Financial Investment Group LLC, Monique Merriam, Geofinance Limited and Bruno Junqueira
Case Number: 1:2016cv22280
Filed: June 17, 2016
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Marcia G. Cooke
Presiding Judge: Edwin G. Torres
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 7, 2017 Opinion or Order Filing 107 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT MERRIAM'S MOTION TO DISMISSgranting in part and denying in part 64 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Marcia G. Cooke on 8/7/2017. (tm)
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Search for this case: Rural International Bank Limited v. Key Financial Investment Group LLC et al
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Plaintiff: Rural International Bank Limited
Represented By: James Michael Miller
Represented By: Naim Shakir Surgeon
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Defendant: Key Financial Investment Group LLC
Represented By: Isaac Jaime Mitrani
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Defendant: Monique Merriam
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Defendant: Geofinance Limited
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Defendant: Bruno Junqueira
Represented By: Jared M. Lopez
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