Legal Opinion

Banco Actinver, S.A. Institucion de Banca Multiple, Grupo Financiero Actinver, Trustee of the Investment Trust No. 3599 Its Administrator, Amistad Global Development, S.A. v. Jemsteel Sales, LLC

District Court, W.D. Texas

Decided September 16, 2026No. 2:25-cv-00095Unknown

1Opinion

UNITED STATES DISTRICT COURT FE WESTERN DISTRICT OF TEXAS DEL RIO DIVISION I L & D BANCO ACTINVER, S.A. § SEP 16 2928 INSTITUCION DE BANCA 8 CLERKS. p) MULTIPLE, GRUPO FINANCIERO § WES re CT COURT § BY. VWCT OF ACTINVER, TRUSTEE OF THE 8 AY TEXAS INVESTMENT TRUST NO. 3599 ITS § DER CLERK ADMINISTRATOR, AMISTAD § GLOBAL DEVELOPMENT, S.A. DE § — Case No.: DR:25-CV-00095-EG-MHW Plaintiff, § JEMSTEEL SALES, LLC, § Defendant. § ORDER ADOPTING REPORT AND RECOMMENDATION Before the Court is the Report and Recommendation (the “Recommendation”), ECF 15, of the Honorable Matthew Watters, United States…

2Cases cited7 opinions

  1. United States of America and Robert W. Wallace v. Claude R. Wilson, Jr., and Modes, Inc.Court of Appeals for the Fifth Circuit · 1989
  2. Heritage Resources, Inc. v. NationsBankTexas Supreme Court · 1997
  3. International Energy Ventures Management, L.L.C. v. United Energy Group, Ltd.Court of Appeals for the Fifth Circuit · 2016
  4. Russ Herman v. Cataphora, Incorporated, etCourt of Appeals for the Fifth Circuit · 2013
  5. Alliance Health Group, LLC v. Bridging Health Options, LLCCourt of Appeals for the Fifth Circuit · 2008

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