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BANKERS TRUST CO. v. MORA

No. 81 Civ. 0676 (KTD).

523 F.Supp. 285 (1981)

BANKERS TRUST COMPANY, Plaintiff, v. Antonio Gonzalez MORA, Defendant.

United States District Court, S. D. New York.

As Amended October 27, 1981.

Attorney(s) appearing for the Case

Moses & Singer, New York City, for plaintiff; Gordon S. Calder, Jr., New York City, of counsel.

Field, Lomenzo & Turret, P. C., New York City, for defendant; David A. Field, New York City, of counsel.

MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge:

The defendant was the head of an office of the plaintiff bank in Caracas, Venezuela. Before being sent to Venezuela, defendant was employed by the plaintiff's New York office and submitted to a year of training in New York.

The Caracas, Venezuela office of plaintiff is not a branch bank but merely a representative office. The plaintiff bank carries no accounts in Venezuela nor any independent...

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