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The British Standards Institution
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Service | Filed: May 02, 2024 | Entered: May 02, 2024 Vauban International Bank Corporation et al v. EZBanc Corp et al
Personal Property: Other | Puerto Rico
Summons Issued
Summons Issued as to BSI Group LLC, Gregory Donahue, EZBanc Corp, Evolve Bank & Trust, Raghav Lal, Solid Financial Technologies, Inc., Arjun Thygarajan. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad)
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Notice | Filed: May 02, 2024 | Entered: May 02, 2024 Vauban International Bank Corporation et al v. EZBanc Corp et al
Personal Property: Other | Puerto Rico
Notice of Judge Assignment
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg)
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Complaint | Filed: May 01, 2024 | Entered: May 01, 2024 Vauban International Bank Corporation et al v. EZBanc Corp et al
380(Personal Property: Other) | Puerto Rico
Complaint
COMPLAINT against Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation ( Filing fee $405 receipt number APRDC-8654666.), filed by Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation. Service due by 7/30/2024, (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Category Sheet Category Sheet, # 3 Summons Summons BSI, # 4 Summons Summons EZBanc, # 5 Summons Summons G Donahue, # 6 Summons Summons Evolve B AR, # 7 Summons Summons Evolve B TN, # 8 Summons Summons Solid, # 9 Summons Summons A THYAGARAJAN, # 10 Summons Summons R Lal)(Lavergne-Ramirez, Alicia) (Entered: 05/01/2024)
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