Legal Opinion
Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. v. Navarro
Appellate Division of the Supreme Court of the State of New York
Decided January 16, 2014PublishedCited by 1 opinion
1Opinion of the Court
Nonparty Agra Services of Canada, Inc. (Agra Canada), a Canadian corporation, was in the business of trading agricultural commodities between Mexico and Canada. The company was the sole shareholder of nonparty Agra USA, a Delaware corporation. Defendant Francisco Javier Herrera Navarro (Herrera) was a director of both Agra Canada and Agra USA but was largely uninvolved in either company’s business operations. Eduardo Guzman Solis, a former defendant in this action, operated both companies.
In September 2004, Agra Canada and plaintiff Cooperatieve Céntrale Raiffeisen Boerenleenbank, B.A.,…
2Cases cited7 opinions
- Citibank, N. A. v. PlapingerNew York Court of Appeals · 1985
- United States v. JohnsonSupreme Court of the United States · 1943
- Red Tulip, LLC v. NeivaAppellate Division of the Supreme Court of the State of New York · 2007
- Canterbury Realty & Equipment Corp. v. Poughkeepsie Savings BankAppellate Division of the Supreme Court of the State of New York · 1988
- Preferred Capital, Inc. v. PBK, Inc.Appellate Division of the Supreme Court of the State of New York · 2003
2 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. v. Francisco Javier Herrera NavarroNew York Court of Appeals · 2015