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PEDRO PABLO BLANCO F. v. BANCO INDUSTRIAL

No. 84 Civ. 5352 (VLB).

141 B.R. 25 (1992)

PEDRO PABLO BLANCO F. and Jesus A. Vasquez Mancera, as Trustees for Proyecfin De Venezuela, S.A. and Inversiones Eufrates, S.A. and Inversiones Gusanco, C.A., Plaintiffs-Intervenors, v. BANCO INDUSTRIAL DE VENEZUELA, S.A., Defendant.

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

Memorandum Order on Reargument April 30, 1992.

Attorney(s) appearing for the Case

Stuart Potter, Butler, Fitzgerald & Potter, New York City.

White & Case, New York City, for Banco Industrial De Venezuela.

Sidney B. Silverman, Silverman, Harnes, Obstfeld & Harnes, New York City, for Proyecfin De Venezuela.

MEMORANDUM AND ORDER

VINCENT L. BRODERICK, District Judge.

PRIOR PROCEEDINGS AND BACKGROUND

This litigation involves a large construction project in Venezuela conducted by a Venezuelan corporation, Proyecfin de Venezuela, S.A. ("the corporation") and financed in part by a Venezuelan bank, Banco Industrial de Venezuela ("the bank") with offices in New York City under a loan agreement providing for the bank to supervise aspects of the project. On...

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