Legal Opinion
Estudios, Proyectos e Inversiones de Centro America, S.A. v. Swiss Bank Corporation (Overseas) S.A.
District Court of Appeal of Florida
Decided February 24, 1987No. 86-1407PublishedCited by 14 opinions
1Per curiam
Estudios, Proyectos e Inversiones de Centro America, S.A., (EPICA) challenges the trial court’s order denying its motion to dissolve a prejudgment writ of attachment securing EPICA’s property and its finan*1120cial records.1 We affirm the order insofar as it maintains the attachment of EPICA’s assets but dissolve the portion authorizing the attachment of EPICA’s records.
The underlying action involves credit extended by Banque Nationale de Paris (BNP) to Administración Central Industrial y Agropecuaria, S.A. (ACIA). Raul Garcia Granados, along with other individuals and corporations, guaranteed…
2Cases cited12 opinions
- Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
- Freehling v. Nielson (In Re F & C Services, Inc.)United States Bankruptcy Court, S.D. Florida. · 1984
- Aztec Motel, Inc. v. State Ex Rel. FairclothSupreme Court of Florida · 1971
- Alex Ramey v. Charles A. Koons, Individually and as a Partner in a Co-Partnership D/B/A Charles A. Koons & Company, and Ramie Fiber Products, Inc.Court of Appeals for the Fifth Circuit · 1956
- Levenstein v. SapiroSupreme Court of Florida · 1973
7 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Molinos Valle Del Cibao, C. Por A. v. LamaCourt of Appeals for the Eleventh Circuit · 2011
- Litchfield Asset Management Corp. v. HowellConnecticut Appellate Court · 2002
- Zahra Spiritual Trust v. United StatesCourt of Appeals for the Fifth Circuit · 1990
- C.F. Trust, Inc. v. First Flight Ltd. PartnershipSupreme Court of Virginia · 2003
- Bookworld Trade, Inc. v. Daughters of St. Paul, Inc.District Court, M.D. Florida · 2007
9 more not listed; retrieve them via the Exa API.