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BANCO DE MEXICO v. ORIENT FISHERIES, INC.

Case No. CV 07-7043 GAF (AJWx).

743 F.Supp.2d 1168 (2010)

BANCO DE MEXICO, as Trustee for Fondo de Garantia y Fomento para las Actividades Pesquera and Fondo Especial de Asistencia Tecnica y Garantia para Creditos Agropecuarios, Plaintiff, v. ORIENT FISHERIES, INC. dba OFI Markesa International, Defendant.

United States District Court, C.D. California.

September 2, 2010.

Attorney(s) appearing for the Case

Bita A. Karabian , Schiff Hardin LLP, Los Angeles, CA, Daska P. Babcock , James R. Balich , Robert B. Mullen , Schiff Hardin , San Francisco, CA, for Plaintiff.

Aaron P. Rudin , Calvin E. Davis , Gordon & Rees LLP, David L. Prince , David L. Prince Law Offices, Los Angeles, CA, for Defendant.

MEMORANDUM & ORDER REGARING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ON RMAINING CLAIMS

GARY ALLEN FEESS, District Judge.

I. INTRODUCTION & BACKGROUND

The present motion involves a financial transaction that, in execution, was quite complex, but can otherwise be described in relatively simple terms.1

Orient Fisheries, Inc. ("OFI"), a United States company engaged in the business of importing shrimp from...

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