FOGADE, Fondo de Garantia de Depositos y Proteccion Bancaria (Fogade) an agency of the Republic of Venezuela, Corpofin, C.A., as Liquidator, Plaintiffs-Appellees,
v.
ENB REVOCABLE TRUST, a trust organized under the laws of the British Virgin Islands, Juan Santaella, Julio C. Leanez, Oscar L. Zamora, Mercorp Advisors, Inc. a British Virgin Islands Corporation, Eastern National Bank, ADCO Associates, Inc., Defendants-Appellants.
United States Court of Appeals, Eleventh Circuit.https://leagle.com/images/logo.png
Decided August 28, 2001.
Decided August 28, 2001.
Attorney(s) appearing for the Case
Peter W. Homer, Homer & Bonner, William L. Richey, Richey, Munroe, Fine, Goodman & Armstrong, P.A., Wilfredo A. Rodriguez, Daniel S. Pearson, Lucinda A. Hofmann, Vivian Rodriguez Riveiro, Holland & Knight, Miami, FL, Kevin J. O'Grady, Fort Lauderdale, FL, for Defendants-Appellants.
Richard J. Ovelman, Irma Reboso Solares, Jorden, Burt, Boros, Cicchetti, Berenson & Johnson, Miami, FL, Jay L. Alexander, Miller, Cassidy, Larroca & Lewin, Baker Botts LLP, Washington, DC, for Plaintiffs-Appellees.
Before CARNES and MARCUS, Circuit Judges, and HAND, District Judge.
United States Court of Appeals, Eleventh Circuit.
CARNES, Circuit Judge:
The plaintiffs in this lawsuit are the Venezuelan agency, Fondo de Garantia de Depositos y Proteccion Bancaria (FOGADE), and Corpofin, C.A., a Venezuelan company that FOGADE placed in intervention. The individual defendants — Juan Santaella, Julio C. Leanez, and Oscar L. Zamora — were former shareholders and controlling board members of Corpofin. The remaining defendants — the...
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