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Mealeys

MLex

September 21, 2023

UniCredit Bank Austria AG v. Inmobiliaria y Arrendadora Cuadro S.A. de C.V. et al

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Case Number:

2:23-cv-01991

Court:

Arizona

Nature of Suit:

Other Statutes: Arbitration

Judge:

Krissa M Lanham

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Companies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 30, 2026

    Bank's Racketeering Claims Over €4M Award Will Proceed

    An Arizona federal judge Wednesday greenlit racketeering and fraud claims asserted by an Austrian bank as it looks to enforce a nearly €4 million ($4.7 million) arbitral award against a Mexican company that is accused of misrepresenting facts to secure an underlying loan and then scattering its assets.

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