Legal Opinion
Tewani Imports, Inc. v. Norwest Bank, N.A.
District Court, S.D. Texas
Decided March 9, 2001No. Civ.A. L-99-5PublishedCited by 2 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
ELLISON, District Judge.
This action was tried to the Court on January 17-18, 2001. Pursuant to Rule 52 of the Federal Rules of Civil Procedure, the Court now sets forth its findings of fact and conclusions of law.
I.FINDINGS OF FACT
1. Plaintiff Tewani Imports, Inc. (“Te-wani Imports”), is a Texas corporation with its principal place of business in Laredo, Texas. Plaintiffs Mohan and Raju Tewani are officers and 50 percent shareholders of Te-wani Imports. Their father, Plaintiff Ramesh Tewani, is the bookkeeper of Tewani Imports.
2.…
2Cases cited8 opinions
- Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
- Eastport Steamship Corporation v. The United StatesUnited States Court of Claims · 1967
- Aerolineas Argentinas, and Pakistan International Airlines v. United StatesCourt of Appeals for the Federal Circuit · 1996
- Kepner-Tregoe, Inc. v. Leadership Software, Inc.Court of Appeals for the Fifth Circuit · 1994
- United States v. VigneauCourt of Appeals for the First Circuit · 1999
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3Cited by2 opinions
- Arbitraje Casa de Cambio, S.A. De CV. v. United StatesUnited States Court of Federal Claims · 2007
- Bank of America, N.A., F/K/A Nationsbank, N.A. v. First National Bank and Bancinsure, Inc., Texas Court of Appeals, 13th District2007