Serol Holding Corporation v. Banco Santander S.A. et al

Justia Dockets & Filings Second Circuit New York Southern District Serol Holding Corporation v. Banco Santander S.A. et al

Serol Holding Corporation v. Banco Santander S.A. et al

Plaintiff:	Serol Holding Corporation
Defendant:	Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A., Pricewaterhousecoopers, HSBC Securities Services (Ireland) Ltd., HSBC Institutional Trust Services (Ireland) Ltd., HSBC Bank USA, N.A., Ecehverria Manuel Falla, Anthony L.M. Inderrieden and Brian Wilkinson
Case Number:	1:2009cv00996
Filed:	February 4, 2009
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	XX Out of U.S.
Presiding Judge:	Denny Chin
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Plaintiff: Serol Holding Corporation
Represented By:	Samuel Howard Rudman
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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: Pricewaterhousecoopers
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Defendant: HSBC Securities Services (Ireland) Ltd.
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Defendant: HSBC Institutional Trust Services (Ireland) Ltd.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Ecehverria Manuel Falla
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Defendant: Anthony L.M. Inderrieden
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Defendant: Brian Wilkinson
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