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CITIBANK, N.A. v. OXFORD PROPERTIES & FINANCE

Nos. 80-4449, 80-4450.

688 F.2d 1259 (1982)

CITIBANK, N.A., Plaintiff-Appellant, v. OXFORD PROPERTIES & FINANCE LIMITED, Defendant-Appellee. James S. LEE and James S. Lee & Co., (Guam), Ltd., Plaintiffs-Appellees, v. CITIBANK, N.A., Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 28, 1982.

Attorney(s) appearing for the Case

Matthew C. Gruskin, Ferenz, Williams, Gruskin & Ashton, Agana, Guam, for Citibank.

Douglas F. Cushnie, Cushnie & Fitzgerald, Agana, Guam, for Oxford.

Mark E. Cowan, Arrila & Cowan, Agana, Guam, for Lee.

Before MERRILL, KENNEDY, and CANBY, Circuit Judges.

KENNEDY, Circuit Judge:

These two related appeals involve three parties. James S. Lee is a businessman who owns controlling interests both in James S. Lee & Co. (Guam) Ltd. ("Leeco") and in Coca-Cola Bottling Company of Guam ("Coca-Cola"). Citibank, a bank doing business in Guam, lent money to Lee, Leeco, and Coca-Cola. Oxford Properties and Finance Limited ("Oxford") was also a creditor of Lee's.

This controversy began on April 14, 1976, when Lee filed...

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