Legal Opinion
AMVEST Capital Corp. v. Banco Central, S.A.
District Court, S.D. New York
Decided January 29, 1986No. 85 Civ. 7895 (LBS), 85 Civ. 7896 (LBS)PublishedCited by 7 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
These two actions, which are related but not consolidated, are brought by AMVEST Capital Corp. (“AMVEST”) against Banco Central and Banco Exterior de España (“Banco Exterior”) respectively. AMVEST alleges that the defendant in each case engaged in certain business transactions with Jose Mayoral (“Mayoral”), a former AMVEST vice-president, resulting in a fraud against AMVEST. Jurisdiction is based upon federal question jurisdiction, 28 U.S.C. § 1331, and upon diversity of citizenship, 28 U.S.C. § 1332(a)(2).
Each defendant now moves pursuant to 28 U.S.C. § 1404(a)…
2Cases cited8 opinions
- Vaughn v. American Basketball Ass'nDistrict Court, S.D. New York · 1976
- Troyer v. KarcagiDistrict Court, S.D. New York · 1980
- Golconda Mining Corp. v. HerlandsCourt of Appeals for the Second Circuit · 1966
- Manchester Modes, Inc. v. Adolph P. SchumanCourt of Appeals for the Second Circuit · 1970
- A. Olinick & Sons v. Dempster Bros.Court of Appeals for the Second Circuit · 1966
3 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Berman v. Informix Corp.District Court, S.D. New York · 1998
- O'BRIEN v. Goldstar Technology, Inc.District Court, W.D. New York · 1993
- Orb Factory, Ltd. v. Design Science Toys, Ltd.District Court, S.D. New York · 1998
- In Re Nematron Corp. Securities LitigationDistrict Court, S.D. New York · 1998
- Kelly v. MD Buyline, Inc.District Court, S.D. New York · 1998
2 more not listed; retrieve them via the Exa API.