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February 06, 2025

Driven, P.S.C. as Liquidation Receiver for Nodus International Bank, Inc. v. Niembro Concha et al

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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.

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  1. September 15, 2025

    Bank CEO's Wife Says She Never Joined $7M Fraud

    The wife of a former Puerto Rican bank CEO asked a Florida federal judge Friday to dismiss the bank receiver's $7 million conspiracy claim against her, arguing that simply signing a loan note is not proof that she knowingly joined any scheme to defraud the bank.

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