1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 536 F.Supp.2d
  5. 536 F.Supp.2d 345 (2008)
 

EXPORT-IMPORT BANK OF U.S. v. AGRICOLA DEL MAR BCS

No. 07 Civ.2008(CM).

536 F.Supp.2d 345 (2008)

EXPORT-IMPORT BANK OF the UNITED STATES, Plaintiff, v. AGRICOLA DEL MAR BCS, S.A. de C.V., Grupo Batiz CGH, S.A. de C.V., Greenver, S.A. de C.V., Invernados La Pequena Joya, S.A. de C.V., Raul Guillermo Batiz Guillen, Jorge Guillermo Batiz Guillen, Defendants.

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

February 20, 2008.

Attorney(s) appearing for the Case

Danielle Gentin Stock, Assistant United States Attorney, New York, NY, Danna Drori, U.S. Attorney's Office, New York, NY, for Plaintiff.

Hetal Satish Dhagat, Peter Nicholas Flocos, Kirkpatrick & Lockhart Preston Gates Ellis, LLP, New York, NY, Ramiz Issam Rafeedie, Robert Ted Parker, Kirkpatrick & Lockhart Preston Gates Ellis, LLP, San Francisco, CA, for Defendants.

DECISION AND ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

McMAHON, Judge.

Introduction

The instant matter involves one defendant debtor, five defendant guarantors and a federal agency; one completely frivolous affirmative defense, and one addition problem only a lawyer could not solve.

For the reasons discussed below, Plaintiff's motion for summary judgment is granted.

Background

The material facts are not in...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases