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BANK LEUMI LE-ISRAEL, B.M. v. LEE

No. 90-1252.

928 F.2d 232 (1991)

BANK LEUMI LE-ISRAEL, B.M., a foreign corporation, Plaintiff-Appellee, v. Dennis LEE, an individual, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 27, 1991.

Rehearing Denied May 13, 1991.

Attorney(s) appearing for the Case

Paul T. Fox, Aaron C. Horowitz, Holleb & Coff, Chicago, Ill., for plaintiff-appellee.

Jeffrey I. Gehl, Richard L. Mandel, Mandel, Lipton & Stevenson, Chicago, Ill., Dennis Lee, Barrington, Ill., for defendant-appellant.

Before CUMMINGS, WOOD, JR., and RIPPLE, Circuit Judges.

HARLINGTON WOOD, Jr., Circuit Judge.

Plaintiff-appellee Bank Leumi Le-Israel ("Bank Leumi") is a foreign bank transacting business in Chicago, Illinois. Defendant-appellant Dennis Lee ("Lee") was the president and a shareholder of Andens of Illinois, Inc. ("Andens"). Andens (not a party to this suit) imported goods for resale in the United States. In June 1987, Bank Leumi extended credit to Andens for the purchase of automobiles and other equipment. Payment of the...

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