Legal Opinion

Banco Latino International v. Amazonas International Bank, Ltd. (In Re Banco Latino International)

United States Bankruptcy Court, S.D. Florida.

Decided November 7, 1994No. 18-26163PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM ORDER DENYING MOTION TO DISMISS THE INTERNATIONAL SHOE FITS

A. JAY CRISTOL, Chief Judge.

The Debtor, BANCO LATINO INTERNATIONAL (“BLI”), initiated an adversary proceeding against the Defendant, AMAZONAS INTERNATIONAL BANK, LTD. (“Amazonas”), a banking institution organized under the laws of The Bahamas, to recover on an unpaid placement 1 that matured and became fully due and payable shortly after BLI filed its Bankruptcy Petition. Amazonas has moved to dismiss on grounds that in personam jurisdiction is lacking.

FACTUAL BACKGROUND

The parties have submitted affidavits and other sworn…

2Cases cited24 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  4. Hanson v. DencklaSupreme Court of the United States · 1958
  5. Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987

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

3Cited by8 opinions

  1. Anheuser-Busch, Inc. v. Paques, Inc. (In Re Paques, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2000
  2. Banco Latino International v. Gomez LopezDistrict Court, S.D. Florida · 2000
  3. Schwinn Plan Committee v. AFS Cycle & Co. (In Re Schwinn Bicycle Co.)United States Bankruptcy Court, N.D. Illinois · 1995
  4. Schwinn Plan Committee v. AFS Cycle & Co. (In Re Schwinn Bicycle Co.)United States Bankruptcy Court, N.D. Illinois · 1996
  5. Maxon Engineering Services, Inc. v. Mieses (In Re Maxon Engineering Services, Inc.)United States Bankruptcy Court, D. Puerto Rico · 2009

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API