Banesco USA v. Genova Asset Investments LLC et al: Interpleader Complaint

Interpleader complaint in Banesco USA v. Genova Asset Investments, LLC, described as “a Nevis limited liability company”; Maria de los Angeles Nardi, as Trustee of the Vignega Trust, described as “a British Virgin Islands revocable trust”; Maria Dolores Nardi, as Trustee of the Angeles Trust, described as “a Florida Trust”, and Maria Jose Nardi, as Trustee for the MJN Family Trust, described as “a Florida Trust”, at the U.S. District Court for the Southern District of Florida.

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Pages: 42

Date: February 25, 2025

Defendants/Respondents: Genova Asset Investments LLC, Maria de los Angeles Nardi, Dolores Nardi, Maria Jose Nardi

Plaintiffs/Applicants Attorneys: Winston & Strawn, Gustavo Membiela

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Banesco USA

Topics

Keywords

Angeles Trust Banesco USA Dolores Nardi Ettore Nardi Genova Asset Investments

Maria de los Angeles Nardi Maria Jose Nardi MJN Family Trust Vignega Trust

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