Cases 1 - 4 of 4
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
as 1:2023cv06414
Plaintiff:
Banco San Juan Internacional, Inc.
Defendant:
The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANCO SAN JUAN INTERNACIONAL INC. v. PETROLEOS DE VENEZUELA, S.A. et al
as 1:2023cv01263
Plaintiff:
BANCO SAN JUAN INTERNACIONAL INC.
Defendant:
PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Banco San Juan Internacional Inc. v. Petroleos de Venezuela S.A. et al
as 1:2022cv01315
Plaintiff:
Banco San Juan Internacional Inc.
Defendant:
Petroleos de Venezuela S.A. and PDVSA Petroleo, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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