BDT Investments, Inc. v. Villamorey, S.A. et al: Notice of Removal (‘$12M Fraud’)

Defendant Banco Santander International’s Notice of Removal, including a copy of the complaint, in BDT Investments, Inc., of Barbados v. Villamorey, S.A., of Panama, and Banco Santander International at the U.S. District Court for the Southern District of Florida, USA.

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Pages: 78

Date: April 24, 2024

Defendants/Respondents Attorneys: Gunster Yoakley & Stewart, Timothy McGinn

Plaintiffs/Applicants: BDT Investments, Inc.

Case Number: Xx Xx Xx

Defendants/Respondents: Villamorey, S.A., Banco Santander International

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lewis Baach Kaufmann Middlemiss, Elizabeth Velez

Topics

Keywords

Banco Santander International BDT Investments Gabinvest SA Lisa, SA Villamorey

Xela Enterprises

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