53 F.Supp.2d 1273 (S.D.Fla. 1999), 95-1300, Banco Latino, S.A.C.A. v. Gomez Lopez

Citation: 53 F.Supp.2d 1273

Party Name: BANCO LATINO, S.A.C.A., Banco Latino International, a United States corporation, Fondo De Guarantia De Depositos Y Proteccion Bancaria, a semi-autonomous Venezuelan government agency, Cosorcio Inversionista Latino, C.A., a Venezuelan corporation, Banco Maracaibo, S.A.C.A., a Venezuelan corporation, Plaintiffs, v. Gustavo A. GOMEZ LOPEZ, Claudia Feb

Case Date: May 13, 1999

Court: U.S. District Court — Southern District of Florida