Notice of Removal, including a copy of the complaint for $13.7 million, in Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon, of New York, at the U.S. District Court for the Southern District of New York.
61
August 23, 2017
The Corporation of Hamilton, The Bank of New York Mellon
Topics
Banks & Trusts Bermuda Fraud USAKeywords
Bank of New York Mellon Corporation of Hamilton Graeme Outerbridge Mexico Infrastructure Finance Par-La-Ville Hotel and Residences