Legal Opinion
Banco Latino International v. Gomez Lopez
District Court, S.D. Florida
Decided April 20, 2000No. 95-1300-CIVPublishedCited by 15 opinions
1Opinion of the Court
ORDER & OPINION ON DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
HIGHSMITH, District Judge.
THIS CAUSE is before the Court upon the separate motions for summary judgment filed by Defendants Gustavo A. Gomez Lopez, Maria Teresa Pulgar, Folco Falehi Tiberi, and Pedro Gilly and Plaintiffs omnibus response to those motions. 1 For the reasons set forth below, the motions for summary judgment are granted.
I. BACKGROUND
“This action results from the collapse of the Venezuelan banking industry and the decision by Venezuelan banking authorities to intervene and assume control over Ban-co Latino, S.A.C.A.…
2Cases cited32 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- McNally v. United StatesSupreme Court of the United States · 1987
- Ronald O. Pelletier v. Gary D. Zweifel, Ronald O. Pelletier v. Gary D. ZweifelCourt of Appeals for the Eleventh Circuit · 1991
- Avirgan v. HullCourt of Appeals for the Eleventh Circuit · 1991
27 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Allocco v. City of Coral GablesDistrict Court, S.D. Florida · 2002
- Calzadilla v. Banco Latino InternacionalCourt of Appeals for the Eleventh Circuit · 2005
- Salkin v. Chira (In Re Chira)United States Bankruptcy Court, S.D. Florida. · 2006
- Securities Investor Protection Corp. v. R.D. Kushnir & Co.United States Bankruptcy Court, N.D. Illinois · 2002
- Securities Investor Protection Corp. v. Capital City Bank (In Re Meridian Asset Management, Inc.)United States Bankruptcy Court, N.D. Florida · 2003
10 more not listed; retrieve them via the Exa API.