BANCO LATINO, S.A.C.A. v. GOMEZ LOPEZ

BANCO LATINO, S.A.C.A., Banco Latino International, a United States corporation, Fondo De Guarantia De Depositos Y Proteccion Bancaria, a semi-autonomous Venezuelan government agency, Cosorcio Inversionista Latino, C.A., a Venezuelan corporation, Banco Maracaibo, S.A.C.A., a Venezuelan corporation, Plaintiffs, v. Gustavo A. GOMEZ LOPEZ, Claudia Febres Codero De Gomez, Maria Theresa Pulgar, Folco Falchi, Mery Roffe, De Silberman, Arturo Malave, Adolfo Malave, Fernando Lauria, Elroy Montenegro, Maria Angelica Pulgar, Rosa Maria Rojo Pena, Alejandro Rivera, Giacomo Leon, Hans Abate, Promotora Turistica Bahia Linda, C.A., a Venezuelan corporation, Constructora Juguey, C.A., a Venezuelan corporation, West Merchant Bank limited, a British merchant bank, B.V. Hotel and Spa Acquisition, Ltd., a Florida limited partnership, B.V. Hotel & Spa Acquisition, Ltd., a Florida corporation, Desarrollos Norabe, S.A., a Venezuelan corporation, Socimer finance Holding, S.A. f/k/a Socimer Finance, S.A., a Swiss corporation, Socimer Nouvelle Societe Commerciale, a Venezuelan corporation, Inversiones Chenonceaux, C.A., a Venezuelan corporation, Antonio Ugueto, Manuel Arcaya, Ignacio Andrade Arcaya, Rafael Abreu, Jesus Abreu, Mario Palenzona, Pedro Gilly, Herberto Urdaneta, John Does 1-100, Defendants.