Legal Opinion

Bank of Boston International v. Arguello Tefel

District Court, E.D. New York

Decided September 23, 1986No. 84 Civ. 1023PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

GLASSER, District Judge:

In 1974, defendant Roberto Arguello Tefel (“Mr. Arguello”) borrowed $300,000 from Bank of Boston Trust Company (Bahamas), Ltd. (“BBTC”) pursuant to a loan agreement and promissory note. Defendant Matilde Osorio de Arguello (“Mrs. Arguello”) was also a signatory to the loan agreement. The defendants defaulted on the loan by failing to make the required payment of principal and interest on January 15, 1979. No payments have been made since that date. In November 1979, the loan agreement and promissory note were assigned by BBTC to plaintiff Bank of…

2Cases cited16 opinions

  1. Burns Jackson Miller Summit & Spitzer v. LindnerNew York Court of Appeals · 1983
  2. Curiano v. SuozziNew York Court of Appeals · 1984
  3. Fischer v. MaloneyNew York Court of Appeals · 1978
  4. Eva MARTIN, Plaintiff-Appellee, Cross-Appellant, v. CITIBANK, N.A., Defendant-Appellant, Cross-AppelleeCourt of Appeals for the Second Circuit · 1985
  5. Lincoln First Bank v. SiegelAppellate Division of the Supreme Court of the State of New York · 1977

11 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. Schmitz v. SmentowskiNew Mexico Supreme Court · 1990
  2. Hoosier Energy Rural Electric Cooperative, Inc. v. John Hancock Life InsuranceDistrict Court, S.D. Indiana · 2008
  3. DeWeerth v. BaldingerDistrict Court, S.D. New York · 1987
  4. Allen v. CoatesDistrict Court of Appeal of Florida · 1995
  5. Data Sales Co. v. Diamond Z ManufacturingCourt of Appeals of Arizona · 2003

9 more not listed; retrieve them via the Exa API.

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