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MANELA v. GARANTIA BANKING LTD.

No. 96 Civ. 0139 (LAK).

940 F.Supp. 584 (1996)

Nahum MANELA, Plaintiff, v. GARANTIA BANKING LIMITED, and Garantia, Inc., Defendants.

United States District Court, S.D. New York.

September 18, 1996.

Attorney(s) appearing for the Case

David W. Rivkin, Eric J. Grannis, Debevoise & Plimpton, New York City, for Plaintiff.

Danforth Newcomb, Mary K. Warren, Shearman & Sterling, New York City, for Defendant.

MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiff, Nahum Manela, a wealthy Brazilian businessman, has brought suit in this Court against defendants Garantia, Inc. ("GI") and Garantia Banking, Ltd. ("GBL") — a Delaware corporation having its principal place of business in New York City and a Bahamian company having its principal place of business in Sao Paolo, Brazil, respectively — asserting claims for over $20 million in damages he allegedly...

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