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BANCO DE DESARROLLO AGROPECUARIO, S.A. v. GIBBS

No. 86 CIV. 8547(PKL).

709 F.Supp. 1302 (1989)

BANCO DE DESARROLLO AGROPECUARIO, S.A., Plaintiff, v. Robert V. GIBBS, the First Venezuela Company, Ltd., the Bank of International Credit Ltd., Devinco of Florida, Inc. and International Capital & Development Corp., Defendants. The BANK OF INTERNATIONAL CREDIT LTD. (in compulsory liquidation) by its Joint Official Liquidators, Sydney Morris and Graham C. Garner, Plaintiff on Cross-Claim, and Third Party Claims, v. Robert V. GIBBS, Devinco of Florida Inc., and International Capital & Development Corporation, Cross-Defendants, and Christine Gibbs, Peter Newman, J.J. Boland, Gennaro D'Amore, Seagate Development Corp., Seagate Land Development Corp., International Consolidated Industries, Inc., ICD Financial & Computer Service, Inc., and 240 Venture Associates, Inc., Additional Defendants on Cross-Claims and Third Party Defendants.

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

April 6, 1989.

Attorney(s) appearing for the Case

Davis, Markel & Edwards, New York City (George F. Hritz, William F. Haigner, of counsel), Sheldon Evans, P.A., Miami, Fla., for plaintiff.

Kronish, Lieb, Weiner & Hellman, New York City (Brian S. Gallagher, Deborah Fanning, of counsel), for plaintiff on cross-claims and third party claims.

Steele, Hector & Davis, Miami, Fla. (Gerald J. Houlihan, Cheryl A. Bell, of counsel) Stern, Fixler & Weinger, New York City (Joel S. Stern, of counsel), for defendants and cross-defendants.

OPINION AND ORDER

LEISURE, District Judge:

Cross defendants, Devinco of Florida, Inc. ("Devinco") and International Capital & Development Corporation ("ICD"), and third party defendants, Christine Gibbs ("C. Gibbs"), Peter Newman ("Newman"), Seagate Development Corp. ("Seagate"), Seagate Land Development Corp. ("Seagate Land"), International Consolidated Industries, Inc. ("ICI"), ICD Financial & Computer Service, Inc. ("ICD Financial") and 240 Venture...

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