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FINEBERG v. CREDIT INTERN. BANCSHARES, LTD.

No. 93-432-RRM.

857 F.Supp. 338 (1994)

Douglas FINEBERG, as assignee of Nexus Management, Limited, Nexus Trustees, PLC., Raymond Shingles, and Ian Coutts, Plaintiffs, v. CREDIT INTERNATIONAL BANCSHARES, LTD., Credit International Bank, N.A., Richard V. Allen, Owen J. Erickson, Edwin J. Feulner, Jr., John C. Hickman, John C. Hughes, Donald I. Hovde, Tom C. Korlogos, Charles Emmet Lucey, Charles Manatt, Donald M. Phares, and John Stuart, Defendants.

United States District Court, D. Delaware.

June 23, 1994.

Attorney(s) appearing for the Case

Laurence V. Cronin, and Patricia A. Garthwaite, Smith, Katzenstein & Furlow, Wilmington, DE, Robert F. Sylvia, and Evan Slavitt, Hinckley, Allen & Snyder, Boston, MA, for plaintiffs.

Gregory V. Varallo, and Lisa A. Schmidt, Richards, Layton & Finger, Wilmington, DE, for defendants Credit Intern. Bancshares, Ltd., Credit Intern. Bank, N.A., Richard V. Allen, Edwin J. Feulner, Jr., John C. Hickman, Donald I. Hovde, Tom C. Korologos and Charles Manatt.

Michael D. Goldman, Peter J. Walsh, and Kevin R. Shannon, Potter Anderson & Corroon, Wilmington, DE, for defendant John Stuart.

                            TABLE OF CONTENTS

FACTUAL BACKGROUND

A.  Fall of 1985: The Initial Stages in the Development of the New Business ................... 341

B.  March of 1986: The Nexus Loan Agreement ................................................... 341

C.  March of 1986: The Clarification of the Nexus Loan Agreement .............................. 343

D.  1987: Credit International Bancshares, Ltd. is Incorporated and Warrants and
      Options...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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