Legal Opinion
Fogade v. ENB Revocable Trust
Court of Appeals for the Eleventh Circuit
Decided August 28, 2001No. 99-12527PublishedCited by 51 opinions
1Opinion of the Court
CARNES, Circuit Judge:
The plaintiffs in this lawsuit are the Venezuelan agency, Fondo de Garantia de *1279Depósitos y Protección Bancaria (FO-GADE), and Corpofin, C.A., a Venezuelan company that FOGADE placed in intervention. The individual defendants — Juan Santaella, Julio C. Leanez, and Oscar L. Zamora — -were former shareholders and controlling board members of Corpofin. The remaining defendants — the ENB Revocable Trust, Mercorp Advisors, Inc., Eastern National Bank, and ADCO Associates, Inc. — are business entities that are directly or indirectly controlled by the individual defendants.
Plaint…
2Cases cited31 opinions
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
- Bankers Trust Co. v. MallisSupreme Court of the United States · 1978
- Norwood v. KirkpatrickSupreme Court of the United States · 1955
- United States v. Frank M. OakleyCourt of Appeals for the Eleventh Circuit · 1984
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3Cited by51 opinions
- Dean Effarage Farrow v. Dr. WestCourt of Appeals for the Eleventh Circuit · 2003
- Pan v. Eighth Judicial District Court of the State of Nevada ex rel. County of ClarkNevada Supreme Court · 2004
- Edwards v. Prime, Inc.Court of Appeals for the Eleventh Circuit · 2010
- Priscilla Hill v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Steven K. Dunlap v. G &L Holding GroupCourt of Appeals for the Eleventh Circuit · 2004
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