IN RE BANCO LATINO INTERN.

Bankruptcy No. 94-10202-BKC-AJC.

187 B.R. 393 (1995)

In re BANCO LATINO INTERNATIONAL, Debtor.

United States Bankruptcy Court, S.D. Florida.

September 20, 1995.


Attorney(s) appearing for the Case

Gregory S. Grossman, Steel Hector & Davis, Miami, FL, for Sophia Bagdadi de Leon, Monica Leon, and Roberto Leon.

Craig V. Rasile, Farrington Yates, Holland & Knight, Miami, FL, for Banco Latino International.

Peter H. Levitt, Virginia Herrero, Gunster, Yoakley, Valdes-Fauli & Stewart, P.A., Miami, FL, for Banco Latino, C.A.

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


ORDER GRANTING MOTIONS FOR SUMMARY JUDGMENT

A. JAY CRISTOL, Chief Judge.

THIS CAUSE came on for hearing on September 12, 1995 on the Motions for Summary Judgment on Trustee's Seventh Objection to Claims (the "Motions") filed by Sophia Bagdadi de Leon ("Sophia"), Monica Leon Bagdadi ("Monica"), and Roberto Leon Bagdadi ("Roberto") (collectively the "Leons"). The Court has considered the Motions, the Memorandum in Opposition filed by Banco...

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