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November 21, 2017

Pro-V International, Inc. v. Nordea Bank

Track this case

Case Number:

8:17-cv-02805

Court:

Florida Middle

Nature of Suit:

Contract: Other

Judge:

Susan C Bucklew

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 03, 2018

    Nordea Bank Looks To Toss Fraudulent Transfers Suit

    Northern European bank giant Nordea Bank urged a Florida federal court on Tuesday to toss a suit accusing it of negligently failing to detect that a cybercriminal transferred hundreds of thousands of dollars in fraudulent wire payments from an IT company's account, claiming the suit has no business in the Sunshine State.

Parties

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