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Mexican Solax Sues Ithuba Which Claims Virtual Office on Wall Street But Judge Dubious

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Nov 17 – A Mexican solar energy company, Solax S.A., filed a lawsuit for breach of contract, fraud and conversion against a series a financial institutions named Ithuba which say they have only a "virtual office" presence in New York.   

   On November 17, U.S. District Court for the Southern District of New York Judge George B. Daniels held a proceeding. Inner City Press covered it. 

Judge Daniels was appropriate skeptical that a company could list an office at 14 Wall Street, Suite 2019 yet claim it was not really in New York. The lawyer said this is more and more common. Judge Daniels was and is not having it.

The case is Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al., 21-cv-863 (Daniels) 


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