Accordingly, Vera, Jr., filed with the court, and thereafter served on BBVA and other banks, an omnibus petition for the turnover of Cuban sovereign assets in New York against which writs of execution had been levied under the Southern-District-recognized Florida judgment.
BBVA moved for a stay of the district court's enforcement orders pending resolution of its appeals, arguing that the district court lacked jurisdiction to order worldwide discovery.
The United States District Court of Appeals for the Second Circuit dismisses BBVA's appeals for lack of jurisdiction and denies the stay motion as moot.
ing-to-B2-assigns-positive--PR_292078); and (2) BBVA's resilient credit
The upgrade of BBVA's debt and deposit ratings follows the raising of the
The upgrade of BBVA's BCA follows the upgrade of Spain's sovereign rating
The BBVA probe started when a former employee in the bank's Puerto Rico office claimed his bosses silently approved money laundering and bribery U.S.
The accusations, which BBVA says are baseless, range from claims that $112 million in bribes were paid to Fujimori to questions over the sale of Fujimori's $670,000 house.