Alto Tromen S.A. v. Nodus International Bank Inc. et al: Complaint (‘Fraud & Self-Dealing’)

Complaint in Alto Tromen S.A., of Argentina v. Nodus International Bank Inc., Nodus Finance LLC, Nodus Financial Holdings Inc., Tomas Niembro Concha, and Juan Ramirez at the U.S. District Court for the Southern District of Florida.

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Pages: 27

Date: May 17, 2024

Defendants/Respondents: Nodus International Bank Inc., Nodus Finance LLC, Nodus Financial Holdings Inc., Tomas Niembro Concha, Juan Ramirez

Plaintiffs/Applicants: Alto Tromen S.A.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Ramhofer Garcia, Alejandro Garcia

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Alto Tromen S.A. v. Nodus International Bank Inc. et al: Complaint (‘Fraud & Self-Dealing’)

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