Legal Opinion

Tradewinds, Inc. v. Citibank, N.A.

District Court, Virgin Islands

Decided January 11, 1983No. Civil No. 80-7PublishedCited by 3 opinions

1Opinion of the CourtChristian, Chief Judge

MEMORANDUM AND ORDER

This case is before the Court on nine separate motions. Two of the motions merit some discussion, the other will be disposed of summarily.

A) Motion to Join Parties Plaintiff

Defendants have moved, pursuant to Rule 25(c), to join four individuals who were formerly directors of the plaintiff corporation and who now serve as liquidating trustees of the corporation. The plaintiff, Tradewinds, Inc., filed for voluntary liquidation pursuant to 26 U.S.C. § 337 on October 8, 1980, and was liquidated on October 8, 1981. The record reveals that although Tradewinds has not been…

2Cases cited4 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. United States ex rel. Acme Granite & Tile Co. v. F. D. Rich Co.Court of Appeals for the Ninth Circuit · 1970
  3. Shackelford v. Puerto Rico International Airlines, Inc.District Court, Virgin Islands · 1979
  4. American Renaissance Lines, Inc. v. Saxis Steamship Co.District Court, E.D. New York · 1976

3Cited by3 opinions

  1. Jo-Ann's Launder Center, Inc. v. Chase Manhattan Bank, N.A.District Court, Virgin Islands · 1994
  2. Cornelius v. Bank of Nova ScotiaSupreme Court of The Virgin Islands · 2017
  3. Banco Popular De Puerto Rico v. Harrigan, MableDistrict Court, Virgin Islands · 2022

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