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NORWEST FINANCIAL, INC. v. FERNÁNDEZ

No. 98 Civ. 6635(SAS).

86 F.Supp.2d 212 (2000)

NORWEST FINANCIAL, INC., Plaintiff, v. Juan Carlos FERNÁNDEZ and Gustavo Carlos Lanzillotta, Defendants.

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

January 12, 2000.

Attorney(s) appearing for the Case

David Dunn, Davis Weber & Edwards P.C., New York, NY, for Plaintiff.

Eduardo L. Tabío, Oleg Rivkin, Fox Horan & Camerini LLP, New York, NY, for Defendants.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

In January 1998, plaintiff Norwest Financial, Inc. ("Norwest"), an Iowa corporation, purchased an Argentine consumer finance company named Finvercon S.A. Compañia Financiera ("Finvercon") from defendants Juan Carlos Fernández and Gustavo Carlos Lanzillotta, who remained with Finvercon as President and Vice President respectively. Within a few months, however, this once...

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