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.

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Pages: 10

Date: June 23, 2023

Defendants/Respondents: ItalBank International Inc.

Plaintiffs/Applicants: International Global Bank NV

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Kock, Monserrate Simonet & Gierbolini, Dora Monserrate

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USA

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Keywords

Consulting and Services Associate International Global Bank ItalBank International TIPCO

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

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Curaçao bank prepares to sue Swiss firm CSA over ‘OFAC Certification fraud’