Legal Opinion
Banco Surinvest, SA v. SunTrust Bank, Atlanta
District Court, N.D. Georgia
Decided December 8, 1999No. 1:99-cv-01736PublishedCited by 1 opinion
1Opinion of the Court
ORDER
STORY, District Judge.
Plaintiff Banco Surinvest, Inc., S.A. [“Banco”] financed an international trade of Argentine peanuts to an American peanut broker and brings this action to recover amounts it has yet to collect from the broker. Before the Court are Defendant SunTrust’s Motion to Dismiss [9-1], Plaintiffs Motion to Dismiss Counterclaims [13— 1], and Defendant SunTrust’s Motion to Stay Discovery [18-1]. After reviewing the entire record and considering all arguments of the parties, this Court enters the following Order.
I. Factual Background
A. Banco’s Complaint Allegations
Taking all…
2Cases cited7 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Cooper v. PateSupreme Court of the United States · 1964
- Paul Caster v. Thomas H. Hennessey and St. Mary's HospitalCourt of Appeals for the Eleventh Circuit · 1986
- Lepard v. RobbCourt of Appeals of Georgia · 1991
- Gathercrest, Ltd. State Bank of India v. First American Bank & Trust, as Successor in Interest to Merritt Square BankCourt of Appeals for the First Circuit · 1986
2 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Davita Inc. v. Nephrology Associates, P.C.District Court, S.D. Georgia · 2003