Fintrade Investment Ltd. v. Oriental Bank & Trust
Plaintiff: Fintrade Investment Ltd.
Defendant: Oriental Bank & Trust
Case Number: 3:2011cv01523
Filed: June 6, 2011
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: XX Outside US
Presiding Judge: Daniel R. Dominguez
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Defendant: Oriental Bank & Trust
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Plaintiff: Fintrade Investment Ltd.
Represented By: Jose A. Hernandez-Mayoral
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