Driven, P.S.C., as the Liquidation Trustee for Nodus International Bank, Inc. v. Nodus Finance, LLC et al
| Driven, P.S.C., as the Liquidation Trustee for Nodus International Bank, Inc. |
| Nodus Finance, LLC, Oceana Key Biscayne Corporation, Jose G Suarez, Tomas Niembro Concha, Morella Rincon de Niembro, Juan Francisco Ramirez and Maria Gabriela Vasquez de Ramirez |
| 1:2025cv20549 |
| February 6, 2025 |
| U.S. District Court for the Southern District of Florida |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity |
| Plaintiff |
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| Filing 1 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (jua) |
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