Guzman v. Hamilton Reserve Bank

FOR THE DISTRICT OF PUERTO RICO Jesse Guzman et al., Plaintiff, Civil No. 24-1467(GMM) v. Hamilton Reserve Bank et al., Defendants. OPINION AND ORDER On October 3, 2024, Plaintiffs Jesse Guzman (“Guzman”), Ultimate Concrete, LLC (“Ultimate Concrete”), and Intercoastal Finance Ltd. (“Intercoastal”) (collectively, “Plaintiffs”) filed the instant Complaint against Hamilton Reserve Bank Ltd. (“HRB”), and Acelera International Custodial Bank, LLC (“Acelera”), (collectively “Defendants”). See (Docket No. 1). Plaintiffs bring claims based on “Defendants’ illegal withholding of and refusal to return…