Cases 1 - 5 of 5
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sanchez Fischer Levine LLP v. BDT Investments, Inc.
as 1:2021cv20228
Plaintiff:
Sanchez Fischer Levine LLP
Defendant:
BDT Investments, Inc.
Cause Of Action: 27 U.S.C. § 0185
BDT Investments, Inc. v. Banco Santander International
as 20-11246
Interested Party:
BANCO SANTANDER INTERNATIONAL BANK
Plaintiff / Appellee:
BDT INVESTMENTS, INC.
BDT Investments, Inc. v. Villamorey, S.A., et al
as 20-11241
Not Classified By Court:
SERVICE, BANCO SANTANDER INTERNATIONAL BANK and ANDRES GUTIERREZ
Plaintiff / Appellee:
BDT INVESTMENTS, INC.
Defendant / Appellant:
VILLAMOREY, SA
Interested Party:
VILLAMOREY, S.A.
Defendant / Appellee:
LISA S.A.
BDT Investments, Inc. v. Lisa S.A. et al
as 1:2018cv22005
Defendant:
Lisa S.A.
Garnishee:
Banco Santander International
Plaintiff:
BDT Investments, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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