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Mealeys

MLex

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.

Coverage

  1. November 14, 2025

    Bank Receiver's $28M Fraud Claims Survive Dismissal Bid

    A receiver for a Puerto Rican bank has standing to pursue fraud claims against its owners and directors over what it describes as a $28 million fraud that led to the bank's collapse, a Florida federal judge ruled Friday.

2 other articles on this case. View all »

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