MEDINA-RODRÍGUEZ v. $3,072,266.59

Civil No. 19-1236 (FAB).

471 F.Supp.3d 465 (2020)

Norberto MEDINA-RODRÍGUEZ, Plaintiff, v. $3,072,266.59 IN UNITED STATES CURRENCY, et al., Defendants.

United States District Court, D. Puerto Rico.

Signed July 9, 2020.


Claimants Foreign Exchange Bank Corporation ("Foreign Exchange Bank"), Guillermo Guiñazú ("Guiñazú"), and José ManuelO Guiñazú (collectively, "claimants") move to dismiss the verified amended complaint pursuant...

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