Maria de los Angeles Nardi

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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.