Moneda Latin American Corporate Debt

Moneda Latin American Corporate Debt
Update This Record Cases by Outcome Cases by Type	SEC CIK 1545913 Country of Incorporation Cayman Islands

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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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Filter By From To

	Date Filed	Venue	Case Number	Title	Party Type
	2/26/2016	Florida Southern District Court	1:16-cv-20725	Otto Candies, LLC et al v. Citigroup Inc.	Plaintiff

1 Row Total

Inside Counsel (0)

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Outside Counsel (10)

	Last Name	First Name	Middle Name	Firm	Location
	Dickie	Lauren		Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Homer	Peter	Winslow	HomerBonner P A	Miami, FL
	Jacobs	Kevin	Patrick	HomerBonner P A	Miami, FL
	Morillo	Juan	P.	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Pulecio-Boek	Daniel		Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Shaffer	Derek	Lawrence	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Soledad	Gabriel	Fernando	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Trask	Gregory	J.	HomerBonner P A	Miami, FL
	Urquhart	A.	William	Quinn Emanuel Urquhart & Sullivan, LLP	New York, NY
	Wit	Terry	L.	Quinn Emanuel Urquhart & Sullivan, LLP	San Francisco, CA

10 Rows Total

Filter By Form All Records D D/A From To

	Date	Entity	Form Number	Description
	7/19/2024		D/A
	7/19/2023		D/A
	7/19/2022		D	Notice of Exempt Offering of Securities
	7/19/2021		D/A
	7/20/2020		D/A
	7/18/2019		D/A
	7/18/2018		D/A
	7/18/2017		D/A
	7/18/2016		D/A
	7/17/2015		D	Notice of Exempt Offering of Securities
	7/18/2014		D/A
	3/29/2013		D/A
	3/28/2012		D	Notice of Exempt Offering of Securities

13 Rows Total

Moneda Latin American Corporate Debt has not been involved in any patent assignment transactions in the PlainSite database.

Moneda Latin American Corporate Debt has not been involved in any trademark assignment transactions in the PlainSite database.

Corporate Family (0)

Moneda Latin American Corporate Debt does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.