Legal Opinion

de Saad v. Banco Industrial De Venezuela, C.A.

District Court of Appeal of Florida

Decided April 9, 2003No. 3D02-1340PublishedCited by 1 opinion

1Opinion of the Court

NESBITT, Senior Judge.

Esperanza de Saad, a former employee of BANCO INDUSTRIAL DE VENEZUELA, C.A., MIAMI AGENCY (“BIV Miami”), appeals from a judgment on the pleadings dismissing her statutory indemnification claim which, under Section 607.0850, Florida Statutes (2000), sought to recover the “actual and reasonable” expenses of her allegedly successful defense against ten money laundering charges and one conspiracy charge, after having been arrested during her employment with BIV Miami.1 On cross-motions for judgment on the pleadings, the trial court dismissed de Saad’s claim with prejudice,…

2Cases cited5 opinions

  1. State v. GeorgeLouisiana Court of Appeal · 2003
  2. NATIONAL RIFLE ASS'N OF AM. v. Linotype Co.District Court of Appeal of Florida · 1991
  3. Beeler v. Banco Indus. De VenezuelaDistrict Court of Appeal of Florida · 2003
  4. Hollander v. RosenDistrict Court of Appeal of Florida · 1989
  5. Legal Envir. Assistance v. DepDistrict Court of Appeal of Florida · 1997

3Cited by1 opinion

  1. Chatlos Foundation, Inc. v. D'ArataDistrict Court of Appeal of Florida · 2004

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