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BANK OF AMERICA CORP. v. LEMGRUBER

No. 02 Civ.1041(DAB).

385 F.Supp.2d 200 (2005)

BANK OF AMERICA CORPORATION; Bank of America, N.A.; Bank of America Overseas Corporation; and Bankamerica International Financial Corporation, Plaintiffs, v. Antonio Carlos Braga LEMGRUBER; Goldbeach Holdings Corporation; Powerstone Corporation; Timber Springs Corporation; Tiger International Overseas Corp.; American Versailles Fund; Santa Escolastica, Inc.; Interbrett Investec Group; Blue Water Capital; Agropastoril Aventura Ltda.; Delaware Asset Management Adm Financiera E Consultoria; Rio Aventura, Inc.; and SP Funds LLC, Defendants.

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

January 5, 2005.

Attorney(s) appearing for the Case

Stephen James Marzen, Stuart J. Baskin, Shearman & Sterling, LLP, Washington, DC, for Plaintiffs.

James A. Philpott, Jr., Lexington, KY, for Defendants.

OPINION

BATTS, District Judge.

Plaintiffs Bank of America Corporation ("BAC"), Bank of America, N.A. ("BNA"), Bank of America Overseas Corporation ("BAOC"), and BankAmerica International Financial Corporation ("BIFC") (collectively "Plaintiffs") bring this action alleging fraudulent inducement, conversion, breach of fiduciary duty, and breach of contract. Defendants, Antonio Carlos Braga Lemgruber ("Lemgruber"), Agropastoril Aventura Ltda. ("Agropastoril...

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