In Re: Argentina

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Case overview

Case Number:

1:23-mc-21677

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

K. Michael Moore

  1. May 08, 2023

    DOJ To Subpoena Santander Unit For Argentine Tax Court

    The U.S. Department of Justice can subpoena a Banco Santander unit on behalf of Argentina's National Tax Court, which is pursuing a tax case against an energy company, a Florida federal judge said Monday.

  2. May 04, 2023

    US Asks Judge To Clear Argentine Court's Records Request

    The U.S. government asked a Florida federal judge Thursday to subpoena records from a Banco Santander unit on behalf of Argentina's National Tax Court, which wants to determine whether the bank knew how a power company planned to use a loan as it pursues an $8.8 million tax case against that company.