SAASTOPANKKIEN KESKUS-OSAKE v. ALLEN-WILLIAMS CORP.

No. Civ.1995-23.

7 F.Supp.2d 601 (1998)

SAASTOPANKKIEN KESKUS-OSAKE PANKKI (SKOPBANK); and Government Guarantee Fund of the Republic of Finland, Plaintiffs, v. ALLEN-WILLIAMS CORP.; Monica Boyd-Richards; AW Landvest, Inc.; Concrete Engineering Corp.; Albert Shikiar; Sue K. Marsh; Nicholas Gileta; Kenneth C. Wiley; Linda Wiley; Theodore S. Miazga; Adrienne C. Miazga; Jack H-N Tseng; Fay Chin Tseng; Christian P. Biernazki; Sandra L. Biernazki; Horacio H. Campolieto; Dinorah Campolieto; Richard Lang; Tandem, Inc.; Masonry Products, V.I. Corp.; Grand Development, Inc.; Scott J. Dixon; Stanley T. Carter, II; James Boubon; John Dalinghaus; Bobbie Lou Nailing; Ghi Hotel Management, Inc.; Gib Gab Uniforms, Ltd.; Hillside Syndicate; Advent Investment Corp.; Drake Limited; The Government of the U.S. Virgin Islands; Paul A. Marshall; and Maureen J. Marshall, Defendants.

District Court, Virgin Islands, Division of St. Thomas and St. John.

June 4, 1998.


Attorney(s) appearing for the Case

Hunter Colianni Cole & Turner, Christiansted, St. Croix, U.S.V.I. by Warren B. Cole, for plaintiff Skopbank.

Watts Streibich & Benham, Charlotte Amalie, St. Thomas, U.S.V.I. by John H. Benham, III, for defendant Tandem, Inc.


OPINION GRANTING MOTION FOR SUMMARY JUDGMENT IN FAVOR OF PLAINTIFFS AND AGAINST DEFENDANT TANDEM, INC.

BROTMAN, District Judge (Sitting by Designation).

I. Introduction

In a prior proceeding captioned Saastopankkien Keskus-Osake-Pankki ("Skopbank") and the Government Guarantee Fund of the Republic of Finland ("GGF") v. Great Cruz Bay Dev. Co., Inc., et. al., Civ. No.1991-355 (D.V.I. June 8, 1993), aff'd, 74 F.3d...

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