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CORPORACION VENEZOLANA de FOMENTO v. VINTERO SALES

No. 835, Docket 79-7730.

629 F.2d 786 (1980)

CORPORACION VENEZOLANA de FOMENTO, Plaintiff-Appellant, v. VINTERO SALES CORPORATION, Vintero Corporation, The Merban Corp., Defendants-Appellees, Security Pacific International Bank, Defendant, Vincent A. De Lyra, Robert J. Redmond, and James E. Himoff, Defendants-Appellees, and Canadian Imperial Bank of Commerce, The Royal Bank of Canada International Limited, Banque Canadienne Nationale, Banque Provinciale, LaSalle National Bank, and American Security and Trust Company, Intervening Defendants, v. VENEZOLANA DE CRUCEROS DEL CARIBE, C. A., Additional Defendant on the Counterclaim by Intervening Defendants, and Merban International, Incorporated, Additional Defendant on the Second Crossclaim by Intervening Defendants.

United States Court of Appeals, Second Circuit.

Decided July 28, 1980.

Attorney(s) appearing for the Case

Sirius C. Cook, New York City (Healy & Baillie, Nicholas J. Healy, John P. O'Donnell, New York City, of counsel), for plaintiff-appellant, Corporacion Venezolana de Fomento.

David Hartfield, Jr., New York City (White & Case, Allan L. Gropper, Harry G. Barlow, Paskus, Gordon & Hyman, New York City, Robert R. Slaughter, New York City, of counsel), for defendants-appellees, The Merban Corporation, Robert J. Redmond and James E. Himoff.

Anthony Limitone, Jr., New York City (Thacher, Proffitt & Wood, Edward C. Kalaidjian, New York City, of counsel), for defendants-appellees, Vintero Sales Corporation, Vintero Corporation and Vincent A. DeLyra.

Before LUMBARD, MULLIGAN and OAKES, Circuit Judges.

LUMBARD, Circuit Judge:

This appeal presents a complex of legal issues arising out of the default by Venezolana de Cruceros del Caribe, C.A. ("Cariven"), a Venezuelan corporation, on notes issued by it and guaranteed by Corporacion Venezolana de Fomento ("CVF"), a Venezuelan governmental entity, and purchased by The Merban Corporation ("Merban"), a Swiss corporation, and later resold in part to various United States and Canadian banks, who became intervenors in this...

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