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BANCO DE MEXICO v. ORIENT FISHERIES, INC.

Case No. CV 07-7043 GAF (AJWx).

680 F.Supp.2d 1132 (2010)

BANCO DE MEXICO, as Trustee for Fondo de Garantia y Fomento para las Actividades Pesquera and Fondo Especial de Asistencia Técnica y Garantia para Creditos Agropecuarios, Plaintiff, v. ORIENT FISHERIES, INC. dba OFI Markesa International, Defendant.

United States District Court, C.D. California.

January 21, 2010.

Attorney(s) appearing for the Case

Daska P. Babcock, Jeffrey V. Commisso, and Robert B. Mullen from Schiff Hardin, LLP, San Francisco, for plaintiff, Banco de Mexico.

Aaron P. Rudin and Calvin E. Davis from Gordon & Rees, LLP, Los Angeles, for defendant.

MEMORANDUM & ORDER REGARDING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

GARY ALLEN FEESS, District Judge.

I. INTRODUCTION & BACKGROUND

Orient Fisheries, Inc. dba OFI Makesa International ("OFI") is an American business engaged primarily in the importation of seafood, including Mexican shrimp, for resale to its wholesale customers. (See Pl.'s Mot. Summ. J., Statement of Genuine Issues...

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