Cases 1 - 2 of 2
Dorchester Financial v. Banco BRJ, S.A., et al
as 1:2002cv07504
Plaintiff:
Doschester Financial Securities, Inc.
Defendant:
Banco BRJ, S.A. and The Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.)
Respondent:
Banco Bilbao Viscaya
Cause Of Action: 12 U.S.C. ยง 632 International Banking
Amidax Trading Group v. S.W.I.F.T. SCRL et al
as 1:2008cv05689
Plaintiff:
Amidax Trading Group
Defendant:
S.W.I.F.T. SCRL, S.W.I.F.T. Pan-Americas Inc., S.W.I.F.T., Inc. and others
Cause Of Action: Diversity
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