Bank of Boston International v. Arguello Tefel
District Court, E.D. New York
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
- Burns Jackson Miller Summit & Spitzer v. LindnerNew York Court of Appeals · 1983
- Curiano v. SuozziNew York Court of Appeals · 1984
- Fischer v. MaloneyNew York Court of Appeals · 1978
- Eva MARTIN, Plaintiff-Appellee, Cross-Appellant, v. CITIBANK, N.A., Defendant-Appellant, Cross-AppelleeCourt of Appeals for the Second Circuit · 1985
- 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
- Schmitz v. SmentowskiNew Mexico Supreme Court · 1990
- Hoosier Energy Rural Electric Cooperative, Inc. v. John Hancock Life InsuranceDistrict Court, S.D. Indiana · 2008
- DeWeerth v. BaldingerDistrict Court, S.D. New York · 1987
- Allen v. CoatesDistrict Court of Appeal of Florida · 1995
- Data Sales Co. v. Diamond Z ManufacturingCourt of Appeals of Arizona · 2003
9 more not listed; retrieve them via the Exa API.