First Amended Complaint regarding “blocked funds” totaling $4,359,746 allegedly “related to Venezuela” in International Global Bank NV, of Curaçao v. ItalBank International Inc., of Puerto Rico, at the U.S. District Court for the District of Puerto Rico.
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Banks & Trusts Civil Complaint Courts Curaçao Documents Puerto Rico Switzerland Thailand United States District Court for the District of Puerto Rico USA VenezuelaOctober 2, 2024
International Global Bank NV v. ItalBank International Inc.: First Amended Complaint (‘$4.3M Blocked Funds’)
91
October 02, 2024
ItalBank International Inc.
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Banks & Trusts Curaçao Puerto Rico Switzerland ThailandKeywords
Consulting and Services Associate SA International Global Bank ItalBank International Oostenrijkse PDVSA