Legal Opinion
Banco Latino, S.A.C.A. v. Gomez Lopez
District Court, S.D. Florida
Decided May 13, 1999No. 95-1300-CIVPublishedCited by 25 opinions
1Opinion of the Court
ORDER
HIGHSMITH, District Judge.
THIS CAUSE is before this Court on the following motions: (1) Defendant Gustavo Gomez Lopez’ (“Gomez Lopez”) Motion to Quash or to Certify Lack of Service of Process; (2) Defendant Gomez Lopez’ Amended Motion to Quash or to Certify Lack of Service of Process; (3) Defendant Gustavo Gomez’ Motion for Sanctions against Plaintiff for Destruction of Evidence; and (4) Plaintiff Banco Latino International’s (“Banco Latino’s”) Motion for an Adverse Inference. For the following reasons, all of the foregoing motions are denied.
BACKGROUND
This action was brought by Banco…
2Cases cited17 opinions
- Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
- Loucks v. . Standard Oil Co.New York Court of Appeals · 1918
- DeJames v. Magnificence Carriers, Inc.Court of Appeals for the Third Circuit · 1981
- Aetna Business Credit, Inc. v. Universal Decor & Interior Design, Inc., Gary L. Kemp and Sharon L. KempCourt of Appeals for the Fifth Circuit · 1981
- Bashir v. AmtrakCourt of Appeals for the Eleventh Circuit · 1997
12 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Prewitt Enterprises, Inc. v. Organization of Petroleum Exporting CountriesCourt of Appeals for the Eleventh Circuit · 2003
- Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLCDistrict Court, S.D. New York · 2010
- Hyundai Merchant Marine Co. v. Grand China Shipping (Hong Kong) Co.District Court, S.D. Alabama · 2012
- Dahya v. Second Judicial District Court ex rel. County of WashoeNevada Supreme Court · 2001
- Eplus Technology, Inc. v. AboudDistrict Court, E.D. Virginia · 2001
20 more not listed; retrieve them via the Exa API.