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BANKERS TRUST CO. v. SANTOS O. SUAREZ V.

No. 81 Civ. 5144-CLB.

526 F.Supp. 1262 (1981)

BANKERS TRUST COMPANY, Plaintiff, v. SANTOS O. SUAREZ V., American Forwarding Corporation, Gambize Schardar, Intercontinental Bank and John Does "1-4", Defendants.

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

December 1, 1981.

Attorney(s) appearing for the Case

Charles Leeds and Jack H. Weiner, New York City, for plaintiff.

Wilkie, Farr & Ghallager, New York City (Brian E. O'Connor, New York City, of counsel), for defendants.

MEMORANDUM AND ORDER

BRIEANT, District Judge.

In this diversity action between a New York bank and several Florida residents, both individuals and corporations, one defendant has moved to dismiss for lack of personal jurisdiction or, in the alternative, to transfer the action to the United States District Court for the Southern District of Florida. As discussed below, both motions are hereby denied.

Plaintiff Bankers Trust Company ("Bankers Trust...

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