Legal Opinion
Liquidation Commission of Banco Intercontinental, S.A. v. Renta
Court of Appeals for the Eleventh Circuit
Decided June 19, 2008No. 06-15388PublishedCited by 37 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
This civil RICO and fraudulent transfer case is a result of the 2003 collapse of Banco Intercontinental SA (Banlnter), which at that time was among the largest banks in the Dominican Republic. After its collapse, the affairs of Banlnter were taken over by the Commission,1 a receivership established by the Dominican government. The Commission brought this suit against Luis Alvarez Renta, a Florida businessman, claiming that Renta, with the help of Banlnter insiders, wrongfully diverted millions in Banlnter funds to finance other business ventures and personal expenses.
Th…
2Cases cited33 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Pereira v. United StatesSupreme Court of the United States · 1954
- Denney v. Deutsche Bank AGCourt of Appeals for the Second Circuit · 2006
- In Re Air Crash Disaster Near New Orleans, Louisiana on July 9, 1982. Luis Alberto Trivelloni-Lorenzi, and Susanna Electra Trivelloni-Lorenzi v. Pan American World Airways, Inc., Ernesto Serio Pampin Lopez, Individually and as Administrator of the Estate of His Deceased Mother Sara E. Lopez De Pampin v. Pan American Airways, Inc., and United States of AmericaCourt of Appeals for the Fifth Circuit · 1987
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3Cited by37 opinions
- Devincci Hourani v. Alexander MirtchevCourt of Appeals for the D.C. Circuit · 2015
- Brown v. J.B. Hunt Transport Services, Inc.Court of Appeals for the Eighth Circuit · 2009
- Aldana v. Del Monte Fresh Produce N.A., Inc.Court of Appeals for the Eleventh Circuit · 2009
- Cont'l 332 Fund, LLC v. AlbertelliDistrict Court, M.D. Florida · 2018
- Wilson v. Island Seas Investments, Ltd.Court of Appeals for the Eleventh Circuit · 2009
32 more not listed; retrieve them via the Exa API.