Cases filed in the Second Circuit Courts
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff: Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant: Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee: Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
Rembaum et al v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
as 1:2010cv04095
Plaintiff: Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant: Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. ยง 78

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