Cases
En May Maritime LLC v. Proios S.A.
as 1:2024cv23417
Defendant: PROIOS S.A.
Garnishee: Interaudi Bank
Plaintiff: En May Maritime LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 1:2018cv01053
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff: Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant: Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant: Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee: Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor: HS AD, Inc.
Movant: USA
Cause Of Action: Civil Miscellaneous Case
United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida
as 1:2014cv22439
Plaintiff: United States of America
Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida and One 1981 Beechcraft Super King Air, Model B200
Cause Of Action: 18 U.S.C. § 0981
Great Wall De Venezuela C.A. v. Interaudi Bank We have downloadable decisions or orders for this case
as 1:2014cv02505
Plaintiff: Great Wall De Venezuela C.A.
Defendant: Interaudi Bank
Cause Of Action: 28 U.S.C. § 1332

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