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BARCLAYS DISCOUNT BANK LTD. v. LEVY

Nos. 83-6229, 83-6230, 83-6235 and 83-6293.

743 F.2d 722 (1984)

BARCLAYS DISCOUNT BANK LTD., Plaintiff/Appellee, v. Sam LEVY, individually and doing business as Sam's Gem Trading, Defendant/Appellant. ISRAEL DISCOUNT BANK LTD., Plaintiff/Appellee, v. Sam LEVY, individually and doing business as Sam's Gem Trading, Defendant/Appellant. BARCLAYS DISCOUNT BANK LTD., Plaintiff/Appellee, v. BOGHARIAN BROS., INC., Defendant/Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 25, 1984.

Attorney(s) appearing for the Case

Frederick L. McKnight, Jones, Day, Reavis & Pogue, Thomas Weiss, Pacht, Ross, Warne, Bernhard & Sears, Los Angeles, Cal., for defendant-appellant.

Philip R. Homsey, Los Angeles, Cal., for plaintiff-appellee.

Before ANDERSON and FERGUSON, Circuit Judges, and SOLOMON, District Judge.

FERGUSON, Circuit Judge:

This appeal involves actions (consolidated below) brought by two Israeli banks, Israel Discount Bank (IDB) and Barclays Discount Bank (Barclays), to collect on promissory notes made by two California diamond merchants, Sam Levy and Bogharian Bros., Inc. (Bogharian).1 The district court, 568 F.Supp. 1116 (1983) granted the plaintiffs...

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