Cuara R. v. Cayman National Bank et al

Justia Dockets & Filings Tenth Circuit Utah District Court Cuara R. v. Cayman National Bank et al

Cuara R. v. Cayman National Bank et al

Plaintiff:	Constantino Cuara R.
Defendant:	Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank, The Bank of NT Butterfiled and Son Limited, Bermuda Credit Union, Nauru Bendigo Bankand Adelarde, Citibank, First Caribbean International Bank, The Finance Corporation f Bahamas, RBC Royal Bank, Scotiabank Limited, National Bank of Virgin Islands, VP Bank, Banco Popular de Puerto Rico, Scotiabank, First Bank VI, East Asia Financial Holding, Barclays Universal Bank, HSBC Holding PLC Lloyds Bank Group, Central Bank, The Big Four, Atom Bank, Metro Bank, Sansburys Bank, The Cooperative Bank, National Bank of Domica, Nevis Anguilla National Bank, CIBC Firstcaribbean Head Office, Interamerican Development Bank, Republic Bank Limited, US Bank, Scotia Bank International, Amicorp Bank and Trust Limited, Amphora Bank and Trust Corporation, Bank of Montreal Limited, Bank of Nova Scotia, Concorde Bank Limited, Continental Bank, First Caribbean International Wealth Management Bank Limited, Bank Julius Baer, Bank Lombard Odier, Banque Pictet, BNP Paribas, Companie Bancaire Helvetique, Dreyfus Sons, Hyposwiss Private Bank Geneve, JP Morgan Chase Bank, Silicon Valley Bank, Bank Hapoalim, Mitsubishi UFJ Financial Group, SMBC Group, Miauho Financial Group, Japan Post, Financial Action Task Forces, HSBC Bank USA, Banco Popular de Ahorrowith, Central Bank of Cuba, HSBC Mexico, The Black Market Peso Exchange, Central Bank of Venezuela, Banco Bicentenario, Banco Industrial de Venezuela, Banco de Venezuela, Banco Canarias de Venezuela, Banco Caracas, Banco Confederado, Banco Comercio Exterior, Banco de Brasil Caracas, Office of the Comptroller of the Currency and DBS Group Holdings
Case Number:	2:2023cv00669
Filed:	September 25, 2023
Court:	US District Court for the District of Utah
Presiding Judge:	Jared C Bennett
Referring Judge:	Robert J Shelby
Nature of Suit:	Civil Rights: Other
Cause of Action:	42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By:	None

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Date Filed	Document Text
September 25, 2023	Filing 2 DOCUMENTS LODGED consisting of Complaint, exhibit and civil cover sheet.. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (Attachments: #1 Exhibit 1 Prints and Account Sheet, #2 Civil Cover Sheet )(haa)
September 25, 2023	Filing 1 SEALED DOCUMENT MOTION for Leave to Proceed in forma pauperis. Assigned to Magistrate Judge Jared C. Bennett for review, case file forwarded to Magistrate Judge. (Received by the court on: 09/25/2023) filed by Plaintiff Constantino Cuara R.. (haa)

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Search for this case: Cuara R. v. Cayman National Bank et al
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Plaintiff: Constantino Cuara R.
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Defendant: Cayman National Bank
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Defendant: Scotiabank Cayman Islands
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Defendant: HSBC Bermuda Bank
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Defendant: The Bank of NT Butterfiled and Son Limited
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Defendant: Bermuda Credit Union
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Defendant: Nauru Bendigo Bankand Adelarde
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Defendant: Citibank
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Defendant: First Caribbean International Bank
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Defendant: The Finance Corporation f Bahamas
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Defendant: RBC Royal Bank
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Defendant: Scotiabank Limited
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Defendant: National Bank of Virgin Islands
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Defendant: VP Bank
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Defendant: Banco Popular de Puerto Rico
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Defendant: Scotiabank
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Defendant: First Bank VI
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Defendant: East Asia Financial Holding
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Defendant: Barclays Universal Bank
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Defendant: HSBC Holding PLC Lloyds Bank Group
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Defendant: Central Bank
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Defendant: The Big Four
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Defendant: Atom Bank
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Defendant: Metro Bank
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Defendant: Sansburys Bank
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Defendant: The Cooperative Bank
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Defendant: National Bank of Domica
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Defendant: Nevis Anguilla National Bank
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Defendant: CIBC Firstcaribbean Head Office
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Defendant: Interamerican Development Bank
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Defendant: Republic Bank Limited
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Defendant: US Bank
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Defendant: Scotia Bank International
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Defendant: Amicorp Bank and Trust Limited
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Defendant: Amphora Bank and Trust Corporation
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Defendant: Bank of Montreal Limited
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Defendant: Bank of Nova Scotia
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Defendant: Concorde Bank Limited
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Defendant: Continental Bank
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Defendant: First Caribbean International Wealth Management Bank Limited
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Defendant: Bank Julius Baer
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Defendant: Bank Lombard Odier
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Defendant: Banque Pictet
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Defendant: BNP Paribas
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Defendant: Companie Bancaire Helvetique
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Defendant: Dreyfus Sons
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Defendant: Hyposwiss Private Bank Geneve
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Defendant: JP Morgan Chase Bank
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Defendant: Silicon Valley Bank
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Defendant: Bank Hapoalim
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Defendant: Mitsubishi UFJ Financial Group
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Defendant: SMBC Group
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Defendant: Miauho Financial Group
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Defendant: Japan Post
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Defendant: Financial Action Task Forces
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Defendant: HSBC Bank USA
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Defendant: Banco Popular de Ahorrowith
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Defendant: Central Bank of Cuba
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Defendant: HSBC Mexico
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Defendant: The Black Market Peso Exchange
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Defendant: Central Bank of Venezuela
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Defendant: Banco Bicentenario
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Defendant: Banco Industrial de Venezuela
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Defendant: Banco de Venezuela
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Defendant: Banco Canarias de Venezuela
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Defendant: Banco Caracas
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Defendant: Banco Confederado
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Defendant: Banco Comercio Exterior
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Defendant: Banco de Brasil Caracas
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Defendant: Office of the Comptroller of the Currency
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Defendant: DBS Group Holdings
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