IN RE BANCO LATINO INTERN.

Bankruptcy No. 94-10202-BKC-AJC. Adv. No. 94-0341-BKC-AJC-A.

176 B.R. 278 (1994)

In re BANCO LATINO INTERNATIONAL, Debtor. BANCO LATINO INTERNATIONAL, Plaintiff, v. AMAZONAS INTERNATIONAL BANK, LTD., Defendant.

United States Bankruptcy Court, S.D. Florida.

November 7, 1994.


Attorney(s) appearing for the Case

Peter D. Russin, Meland & Russin, P.A., Miami, FL, for defendant.

John Hutton, Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A., Miami, FL, for creditor American Exp. Bank Intern.

David C. Profilet, Profilet & Associates, John H. Genovese, Jenner & Block, Co-Counsel, Miami, FL, for Creditor's Committee.

Jose Casal, Holland & Knight, Miami, FL, for debtor/plaintiff.

Howard M. Camerik, Ruden, Barnett, McClosky, Smith, Schuster & Russell, P.A., Miami, FL, for trustee.

Jeffrey Beck, Trustee, Ruden, Barnett, McClosky, Smith, Schuster & Russell, P.A., Ft. Lauderdale, FL.


MEMORANDUM ORDER DENYING MOTION TO DISMISS THE INTERNATIONAL SHOE FITS

A. JAY CRISTOL, Chief Judge.

The Debtor, BANCO LATINO INTERNATIONAL ("BLI"), initiated an adversary proceeding against the Defendant, AMAZONAS INTERNATIONAL BANK, LTD. ("Amazonas"), a banking institution organized under the laws of The Bahamas, to recover on an unpaid placement1 that matured and became fully due and payable shortly after BLI filed its...

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