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BANCO SURINVEST, S.A. v. SUNTRUST BANK, ATLANTA

Civil Action No. 1:99-CV-1736-RWS.

78 F.Supp.2d 1366 (1999)

BANCO SURINVEST, S.A., a foreign bank, Plaintiff, v. SUNTRUST BANK, Atlanta, a national bank; the Collins Brokerage Company, LLC, a Georgia limited liability company; and Allan D. Collins, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

December 8, 1999.

Attorney(s) appearing for the Case

John Anthony Christy, Debra A. Wilson, Schreeder, Wheeler & Flint, Atlanta, GA, for plaintiff.

Daniel James King, Atlanta, GA, Bruce McCord Edenfield, William Emery Gray, II, Gray, Hedrick & Edenfield, Atlanta, GA, for defendants.

ORDER

STORY, District Judge.

Plaintiff Banco Surinvest, Inc., S.A. ["Banco"] financed an international trade of Argentine peanuts to an American peanut broker and brings this action to recover amounts it has yet to collect from the broker. Before the Court are Defendant SunTrust's Motion to Dismiss [9-1], Plaintiff's Motion to Dismiss Counterclaims [13-1], and Defendant SunTrust's Motion to Stay Discovery [18-1]. After reviewing the entire record...

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