1-3).) The complaint alleges that "he owner and holder of the Note from that moment forward was Nodus Bank," although the Defendants dispute the validity of the transfer of the Note from Nodus Financial to Defendant Nodus Bank. On the same day, the Note was sold to Nodus Bank via a Loan and Purchase Agreement. 1 at ♨.) Nodus Finance relied upon these representations and, on or about May 2, 2018, Arocha executed and delivered to Nodus Finance a Note in the principal amount of $1,500,000. 1-1 at 13.) Arocha also provided a letter from the human resources manager of HES Management and Services, LLC, advising that Arocha was its CEO/Managing Partner with an annual salary of $600,000. 1-2 at 2.) As part of the loan application, Arocha provided a financial statement of his assets as of February 2018, wherein he represented that he had total assets of $69,650,472 and a net worth of $39,100,472. On or about April 17, 2018, Arocha filed a loan application with non-party Nodus Finance, LLC ("Nodus Finance"), a Florida limited liability company. Having reviewed the motion, the record, and the relevant legal authorities, the Court grants in part and denies in part the motion to dismiss ( ECF No. The Defendants argue that the complaint must be dismissed because Nodus Bank lacks standing to enforce the Note or otherwise recover on the loan, and because Nodus failed to plead fraud with particularity. Nodus Bank alleges that Arocha breached the Note by failing to repay it, that Arocha committed fraud in connection with the making of the Note, and that Arocha and 5711 together fraudulently transferred an asset to hinder Nodus Bank's ability to collect on the Note. 20.) This case arises from Arocha's purported failure to make good on a promissory note (the "Note") that was allegedly transferred to Nodus Bank. This matter is before the Court upon the motion filed by Francisco Arocha Hernandez ("Arocha") and 5711 Miami Beach, LLC ("5711," and, together with Arocha, "Defendants") to dismiss Plaintiff Nodus International Bank, Inc.'s ("Nodus Bank") complaint. Scola, Jr., United States District Judge.
#Nodus bank code
Where an 8-digit code is given, it may be assumed that it refers to the primary office.Order Granting in Part and Denying in Part Motion to Dismiss.If the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
#Nodus bank iso
PR2 letters: ISO 3166-1 alpha-2 country code.NDBK4 letters: Institution Code or bank code.
The SWIFT code is 8 or 11 characters? Example: NDBKPRSJ SWIFT and BIC codes are basically the same. The codes can sometimes be found on account statements. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. It is a unique identification code for both financial and non-financial institutions. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO).
0 kommentar(er)
