Legal Opinion

Envases Venezolanos, SA v. Collazo

District Court of Appeal of Florida

Decided March 13, 1990No. 89-1106PublishedCited by 14 opinions

1Opinion of the Court

559 So.2d 651 (1990)

ENVASES VENEZOLANOS, S.A., et al., Appellants,

v.

Enrique COLLAZO, et al., Appellees.

No. 89-1106.

District Court of Appeal of Florida, Third District.

March 13, 1990.

Nortman & Bloom and George Volsky, for appellants.

Paul, Landy, Beiley & Harper and Barry D. Hunter, for appellees.

Before SCHWARTZ, C.J., and LEVY and GERSTEN, JJ.

SCHWARTZ, Chief Judge.

According to the plaintiffs-appellants, which are Venezuelan corporations, their managing agent, Enrique Collazo, unlawfully directed a French bank in Paris to wire transfer $1,400,000 from their corporate account to one controlled…

2Cases cited13 opinions

  1. Star Fruit Co. v. Eagle Lake Growers, Inc.Supreme Court of Florida · 1948
  2. National Union Fire Insurance Company of Pennsylvania v. Carib Aviation, Inc., and Gregg C. FiddymentCourt of Appeals for the Eleventh Circuit · 1985
  3. Tucker v. FiansonDistrict Court of Appeal of Florida · 1986
  4. Allen v. GordonDistrict Court of Appeal of Florida · 1983
  5. General Finance Corp. of Jacksonville, Inc. v. SextonDistrict Court of Appeal of Florida · 1963

8 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. BaileyDistrict Court, M.D. Florida · 2003
  2. United American Bank of Central Florida, Inc. v. SeligmanDistrict Court of Appeal of Florida · 1992
  3. Russo v. FinkDistrict Court of Appeal of Florida · 2012
  4. Gerber Trade Finance v. Bayou Dock SeafoodDistrict Court of Appeal of Florida · 2005
  5. Mendes v. Dowelanco Indus. LTDA.District Court of Appeal of Florida · 1995

9 more not listed; retrieve them via the Exa API.

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