Cases filed in Puerto Rico
BNC International Banking Corporation v. Garcia-Rodriguez et al
as 3:2017cv02370
Plaintiff: BNC International Banking Corporation
Defendant: Simeon Rafael Garcia-Rodriguez and Santa Barbara, Airlines, C.A.
Cause Of Action: 12 U.S.C. § 1725
BNC International Banking Corporation v. Valores Abezur, C.A. et al
as 3:2017cv02369
Plaintiff: BNC International Banking Corporation
Defendant: Valores Abezur, C.A. and Simeon Rafael Garcia-Rodriguez
Cause Of Action: 12 U.S.C. § 1725

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