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BANCO LATINO INTERN. v. GOMEZ LOPEZ

No. 95-1300-CIV.

95 F.Supp.2d 1327 (2000)

BANCO LATINO INTERNATIONAL, Plaintiff, v. Gustavo A. GOMEZ LOPEZ, et al., Defendant.

United States District Court, S.D. Florida.

April 20, 2000.

Attorney(s) appearing for the Case

Jonathan Goodman, Akerman, Senterfitt & Eidson, Miami, FL, Richard Hinds, Evan Fultz, Jay Livingstone, Cleary, Gottlieb, et al., Washington, DC, for Plaintiff.

Luis Delgado, Homer, Bonner & Delgado, Miami, FL, for Defendant Gomez-Lopez, Brian Kief Key Biscayne, FL, for Defendant Pulgar, George Combaluzier, West Miami, FL, for Defendant Flachi and Gilly.

ORDER & OPINION ON DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT

HIGHSMITH, District Judge.

THIS CAUSE is before the Court upon the separate motions for summary judgment filed by Defendants Gustavo A. Gomez Lopez, Maria Teresa Pulgar, Folco Falchi Tiberi, and Pedro Gilly and Plaintiff's omnibus response to those motions.1 For the reasons set forth below, the motions for summary judgment are granted.

I. BACKGROUND...

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