Cases 1 - 7 of 7
Jackson Gilbert v. Espirito Santo Bank
as 19-12524
Defendant / Appellant:
ESPIRITO SANTO BANK
Plaintiff / Appellee:
JACKSON B. GILBERT
Gilbert v. Espirito Santo Bank of Florida
as 1:2016cv20878
Plaintiff:
Jackson B. Gilbert
Defendant:
Espirito Santo Bank of Florida
Cause Of Action: 29 U.S.C. § 1132
Olaf Bonales v. Espirito Santo Bank
as 15-11446
Plaintiff - Appellee:
OLAF BONALES
Defendant - Appellant:
ESPIRITO SANTO BANK
Bonales v. Espirito Santo Bank
as 1:2014cv24132
Defendant:
Espirito Santo Bank
Plaintiff:
Olaf Bonales
Cause Of Action: 28 U.S.C. § 1332
Goldpoint Inversiones S.A. v. Espirito Santo Bank et al
as 1:2014cv23449
Plaintiff:
Goldpoint Inversiones S.A.
Defendant:
Espirito Santo Bank , E.S. Financial Services, Inc. and Jorge Leite Faria Espirito Santo Silva
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv20257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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