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BANCO URQUIJO, S.A. v. SIGNET BANK/MARYLAND

No. 1:CV-93-0012.

861 F.Supp. 1220 (1994)

BANCO URQUIJO, S.A., formerly Banco de Progreso, S.A., Banco Natwest Espana, S.A., Plaintiffs, v. SIGNET BANK/MARYLAND, et al., Defendants.

United States District Court, M.D. Pennsylvania.

August 23, 1994.

Attorney(s) appearing for the Case

Andrew Hilton Dowling, Lloyd R. Persun, Mette, Evans & Woodside, Harrisburg, PA, for plaintiffs.

David P. King, Philip H. Wright, Pamela M. Williams, Hogan & Hartson, Baltimore, MD, for defendants.

OPINION

MUIR, District Judge.

I. Introduction.

This case involves a claim by two Spanish banks against three American banks and one Japanese bank stemming from substantial loans made by all six to Intershoe, Inc., a designer, importer, and wholesaler of ladies' shoes. When Intershoe filed a petition in bankruptcy the Spanish banks were unsecured creditors of Intershoe in the approximate amount of $1,500,000. The American banks had extended...

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