SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
Alejandro Duclaud GONZALEZ DE CASTILLA, Jose Antonio Duclaud Gonzalez de Castilla, Pablo Velazquez Baranda, Maricruz Lozano Ledzma, Rodrigo Igartua Baranda, Elvira Baranda Garcia, Ana Igartua Baranda de Duclaud, Martha Baranda de Igartua, Anushka Trust, Caribbean Legal Trust, Antares Holdings Investment Ltd., and Banrise Ltd., BVI., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
February 8, 2002.
February 8, 2002.
Attorney(s) appearing for the Case
Securities and Exchange Commission, Washington, DC (John D. Worland, Jr., Mark Kreitman, Lawrence A. West, Neil J. Welch, Jr., Jose M. Rodriguez, Nancy McGinley, of Counsel), for Plaintiff.
Cravath, Swaine & Moore, New York City (John E. Beerbower, of Counsel), for Defendant Alejandro Duclaud Gonzalez de Castilla Martha Baranda de Igartua, Ana Igartua Baranda de Duclaud and Anushka Trust.
Gleason Koatz & Dyer, New York City (John P. Gleason, of Counsel), for Defendant Jose Antonio Duclaud.
Hogan & Hartson, New York City (Ira M. Feinberg, Lyndon M. Tretter, of Counsel), for Defendants Pablo Velazquez Baranda, Elvira Baranda Garcia, and Maricruz Lozano Ledezma.
Squadron Ellenoff Plesent & Sheinfeld, New York City (Ira Lee Sorkin, of Counsel), for Defendant Rodrigo Igartua Baranda.
Milbank, Tweed, Hadley & McCloy, New York City (Andrew E. Tomback, Matthew M. Oliver, Jennifer M. Anglim, of Counsel), for Non-Party Ignacio Guerrero (Beneficiary of Banrise Ltd. BVI).
United States District Court, S.D. New York.
OPINION
SWEET, District Judge.
Defendant Alejandro Duclaud Gonzalez de Castilla ("A.Duclaud"), Anteres Holdings Investment, Ltd. ("Antares"), Jose Antonio Duclaud Gonzalez de Castilla ("J.Duclaud"), Caribbean Legal Trust, Rodrigo Igartua Baranda ("Igartua"), and Banrise Limited B.V.I. ("Banrise"), have moved pursuant to Rule 56, Fed.R.Civ.P., for summary judgment dismissing the complaint of the plaintiff...
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