Cases filed in the Second Circuit Courts
SAFRA National Bank of New Yor v. Penfold Investment Trading, Lt
as 11-1615
Plaintiff - Appellant: SAFRA National Bank of New York
Defendant - Appellee: Penfold Investment Trading, Ltd., Hamilton De Oliveira Rimes and Stonehill Holdings LLC
SAFRA National Bank of New York v. Penfold Investment Trading, Ltd. et al
as 1:2010cv08255
Plaintiff: SAFRA National Bank of New York
Defendant: Penfold Investment Trading, Ltd., Hamilton De Oliveira Rimes and Stonehill Holdings LLC
Cause Of Action: 28 U.S.C. ยง 1332

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