Legal Opinion
Central American Bank for Economic Integration v. Mossi
District Court, District of Columbia
Decided September 25, 2025No. Civil Action No. 2024-2544Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CENTRAL AMERICAN BANK FOR ECONOMIC INTEGRATION, Plaintiff, Case No. 24-cv-2544 (CRC) v. DANTE MOSSI, Defendant. MEMORANDUM OPINION In 2018, Plaintiff Central American Bank for Economic Integration (“CABEI” or “the Bank”) named Defendant Dante Mossi as its Executive President. Though the relationship started off well, it soured over the course of Mossi’s five-year term. CABEI eventually filed suit, alleging that Mossi’s conduct toward the end of his tenure and immediately afterward violated civil provisions of the federal Racketeer…
2Cases cited75 opinions
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- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
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