Leonidas Ortega TRUJILLO, Jaime Ortega Trujillo, and Luis Alberto Ortega Trujillo, Plaintiffs,
v.
BANCO CENTRAL DEL ECUADOR, an agency of the Government of Ecuador, Augusto Dela Torre, and Conover & Company Communications, Inc., a Massachusetts Corporation, Defendants.
Banco Central Del Ecuador, Counter-Plaintiff and Third-Party Plaintiff,
and
Banco Continental, S.A., and Banco Continental Overseas, N.V., Third-Party Plaintiffs,
v.
Leonidas Ortega Trujillo, Jaime Ortega Trujillo, and Luis Alberto Ortega Trujillo, Counter-Defendants and Third-Party Defendants,
and
Panamerican Bank a Florida Bank, Interbank Holding Corp., a Florida Corporation, Fabian Ortega Trujillo, Jorge Ortega Trujillo, Gustavo Ortega Trujillo, Maria Del Carmen Ortega De Velez, Angel Torres Noboa, Martin Costa March, Carlos Baquerizo Blum, Glen Goldhagen, Ansbacher (Bahamas) Ltd., a Bahamian company, and Nestor Cubillos, Third-Party Defendants.
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
December 3, 1998.
December 3, 1998.
Attorney(s) appearing for the Case
Marlene Koch Silverman, Mark Paul Schnapp, Gary David Weinfeld, Michael James Rogal, Greenberg Traurig Hoffman Lipoff Rosen & Quentel, Miami, FL, for plaintiffs.
Oscar A. Sanchez, Steven E.M. Hartz, Lida Rodriguez-Taseff, Jill Ann Cook, John F. O'Sullivan, Akerman Senterfitt & Eidson, Miami, FL, for Banco Central Del Ecuador, Augusto De La Torre, defendants.
David Franklin Geneson, Kara L. Cunningham, Katherine M. Ho, Hunton & Williams, Washington, DC, for Conover & Co., defendant.
Oscar A. Sanchez, Steven E.M. Hartz, Lida Rodriguez-Taseff, Jill Ann Cook, John F. O'Sullivan, Akerman Senterfitt & Eidson, Miami, FL, Lee C. Buchheit, Cleary Gottlieb Steen & Hamilton, New York City, for Third-party Plaintiffs.
Mark Paul Schnapp, Greenberg Traurig Hoffman Lipoff Rosen & Quentel, Miami, FL, for Counter-Defendant.
Marlene Koch Silverman, Michael James Rogal, Greenberg Traurig Hoffman Lipoff Rosen & Quentel, Miami, FL, Gerald Barry Wald, Murai Wald Biondo & Moreno, Miami, FL, for Leonidas Ortega Trujillo, Luis Alberto Ortega Trujillo, Leonidas Ortega Trujillo, Panamerican Bank, Interbank Holding Corp., Fabian Ortega Trujillo, Jorge Ortega Trujillo, Gustoavo Ortega Trujillo, Maria Del Carme Ortega De Velez, Third-party Defendants.
Marlene Koch Silverman, Mark Paul Schnapp, Greenberg Traurig Hoffman Lipoff Rosen & Quentel, Miami, FL, for Angel Torres Noboa, Martin Costa March, Carlos Baquerizo Blum, Glenn Goldhagen, Nestor Cubillos, Third-party Defendants.
Laura Besvinick, Luca Roberto Bronzi, Davis Weber & Edwards, Miami, FL, Peter James Yanowitch, Miami, FL, for Ansbacher Bahamas Ltd., Third-party Defendant.
United States District Court, S.D. Florida.
ORDER DISMISSING COUNTERCLAIM AND THIRD-PARTY COMPLAINT
JAMES LAWRENCE KING, District Judge.
THIS CAUSE comes before the Court on three motions: 1) Plaintiffs' Motion To Dismiss The Counterclaim And Third-Party Complaint Of Banco Central Del Ecuador ("Banco Central") And Third-Party Complaint Of Banco Continental, S.A. ("Banco Continental") And Banco Continental Overseas, N.V. ("BCO"), filed August 10, 1998 ("First Motion"); 2) Motion of the Ortegas...
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