Banco Santander International v. Pamasa S.A., Barbara Mansilla Ortiz, Valerie Mansilla Ortiz, and Francisco Omar Mansilla Ortiz; Francisco Omar Mansilla Ortiz v. Pamasa S.A., Barbara Mansilla Ortiz, and Valerie Mansilla Ortiz
District Court, S.D. Florida
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 25-cv-23861-ALTMAN BANCO SANTANDER INTERNATIONAL, Interpleader, v. PAMASA S.A., BARBARA MANSILLA ORTIZ, VALERIE MANSILLA ORTIZ, and FRANCISCO OMAR MANSILLA ORTIZ, Interpleader-Defendants, _____________________________________________/ FRANCISCO OMAR MANSILLA ORTIZ, Cross-claimant, v. PAMASA S.A., BARBARA MANSILLA ORTIZ, and VALERIE MANSILLA ORTIZ, Cross-Defendants, _____________________________________________/ ORDER ON MOTION TO DISMISS In this lawsuit, the Guatemalan heirs to a Guatemalan rum fortune are fighting over the…
2Cases cited26 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- David Sapuppo, Theresa Sapuppo v. Allstate Floridian Insurance CompanyCourt of Appeals for the Eleventh Circuit · 2014
- American Dredging Co. v. MillerSupreme Court of the United States · 1994
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