Cases 1 - 5 of 5
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services LLC et al
as 5:2023cv00575
Plaintiff:
BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation
Defendant:
DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Berkeley Bank & Trust v. Bancredito International Bank and Trust Corporation
as 3:2022cv01653
Plaintiff:
Berkeley Bank & Trust
Defendant:
Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bloomdale, S.A. et al v. Bancredito International Bank and Trust Corporation et al
as 3:2019cv02093
Plaintiff:
Gotra Limited and Bloomdale, S.A.
Defendant:
Bancredito International Bank and Trust Corporation and Julio Herrera Velutini
Cause Of Action: 28 U.S.C. § 1332
Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation
as 3:2019cv01808
Plaintiff:
Lyford International Bank LTD and Ansbacher (Bahamas) Ltd
Defendant:
Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332
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