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International Global Bank NV v. ItalBank International Inc.: First Amended Complaint (‘$4.3M Blocked Funds’)

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.


  • 91
    October 02, 2024
    ItalBank International Inc.
    Xx Xx Xx
    International Global Bank NV