BDT Investments, Inc. v. Villamorey, S.A. et al
Plaintiff: BDT Investments, Inc.
Defendant: Villamorey, S.A. and Banco Santander International
Case Number: 1:2024cv21567
Filed: April 24, 2024
Court: US District Court for the Southern District of Florida
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2024 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 405.00 receipt number AFLSDC-17475563, filed by Banco Santander International. (Attachments: #1 Exhibit A (State Court Process, Pleadings, Orders, and Motions), #2 Civil Cover Sheet)(McGinn, Timothy)

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Plaintiff: BDT Investments, Inc.
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Defendant: Villamorey, S.A.
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Defendant: Banco Santander International
Represented By: Timothy John McGinn, Jr.
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