Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
| Free and Sovereign State of Veracruz de Ignacio de la Llave |
| CW Operating Co., Inc., Javier Duarte de Ochoa, Jose A. Bandin, Monica Babayan, BBVA Compass Bancshares, Inc. and Wells Fargo Bank, N.A. |
| 4:2018cv00835 |
| March 16, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Ewing Werlein |
| Banks and Banking |
| 12 U.S.C. ยง 0632 |
| Plaintiff |
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