Monserrate Simonet & Gierbolini

  • Home
  • Monserrate Simonet & Gierbolini

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

International Global Bank NV v. ItalBank International Inc.: Motion to Seal Discovery Application (Curaçao)

Motion for Leave to File Under Seal an application by International Global Bank NV to take discovery from ItalBank International Inc. "for use in preparation of a civil lawsuit to be filed in Curaçao against Consulting and Services Associate, S.A., a société anonyme formed under the laws of Switzerland" regarding alleged "fraudulent misrepresentations that CSA made to IGB in a certain 'OFAC Certification'", filed at the U.S. District Court for the District of Puerto Rico.