1. Home
  2. Browse Decisions
  3. F.3d
  4. 99 F.3d
  5. 99 F.3d 1045 (1996)
 

BANCO INDUSTRIAL DE VENEZUELA v. CREDIT SUISSE

No. 94-4985.

99 F.3d 1045 (1996)

BANCO INDUSTRIAL DE VENEZUELA, C.A., a Venezuelan Banking Institution, Plaintiff-Appellant, v. CREDIT SUISSE, a Swiss Banking Institution, Maria Isabel Doyle, an Individual, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

November 20, 1996.

Attorney(s) appearing for the Case

Tamara R. Piety, William L. Richey, Richey, Munroe, Rodriguez & Diaz, P.A., Miami, FL, for Plaintiff-Appellant.

Lauri Waldman Ross, Maland & Ross, Miami, FL, Sam Daniels, Robert Francis Kohlman, AJ Barranco & Assocs., Miami, FL, for Credit Suisse.

Donald I. Bierman, Bierman, Shohat, Loewy & Perry, P.A., Miami, FL, for Doyle.

Before HATCHETT, Chief Judge, ANDERSON, Circuit Judge, and WOOD, Senior Circuit Judge.

WOOD, Senior Circuit Judge:

This civil case based on diversity and federal question jurisdiction involves extensive fraud in international banking.

A brief factual summary is necessary. Plaintiff-appellant, Banco Industrial de Venezuela C.A. (BIV), referred to as a development bank, was established and is owned by the government of Venezuela. In 1983, during difficult economic times, Venezuela instituted a program designed to encourage the import of certain...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases