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COMPASS BANK v. MORRIS CERULLO WORLD EVANGELISM

No. 13-cv-654 BAS (WVG).

COMPASS BANK, an Alabama banking corporation, d/b/a "BBVA COMPASS", Plaintiff, v. MORRIS CERULLO WORLD EVANGELISM, a California corporation, Defendant. AND RELATED COUNTERCLAIMS

United States District Court, S.D. California.

August 26, 2015.

Attorney(s) appearing for the Case

Compass Bank, Plaintiff, represented by Deborah S. Gershon , McGinnis Wutscher Beiramee LLP, John McGinnis , McGinnis Wutscher Beiramee, Patrick J. Kane , McGinnis Wutscher Beiramee, Ralph T wutscher , McGinnis Wutscher Beiramee, Shannon Patrick Miller , Maurice Wutscher LLP, Eric Tsai , Maurice Wutscher LLP & Ernest P. Wagner , McGinnis Wutscher Beiramee.

Morris Cerullo World Evangelism, Defendant, represented by Andrew Edward Hall , Galuppo & Blake, A Prof. Law Corp., Kyle Ethan Yaege , Hickman & Robinson, LLP & Steven W. Blake , Galuppo & Blake, A Professional Law Corporation.

Morris Cerullo World Evangelism, Cross Claimant, represented by Andrew Edward Hall , Galuppo & Blake, A Prof. Law Corp., Kyle Ethan Yaege , Hickman & Robinson, LLP & Steven W. Blake , Galuppo & Blake, A Professional Law Corporation.

Compass Bank, Cross Defendant, represented by Deborah S. Gershon , McGinnis Wutscher Beiramee LLP, John McGinnis , McGinnis Wutscher Beiramee, Patrick J. Kane , McGinnis Wutscher Beiramee, Ralph T wutscher , McGinnis Wutscher Beiramee, Shannon Patrick Miller , Maurice Wutscher LLP, Eric Tsai , Maurice Wutscher LLP & Ernest P. Wagner , McGinnis Wutscher Beiramee.

Morris Cerullo World Evangelism, Cross Defendant, represented by Andrew Edward Hall , Galuppo & Blake, A Prof. Law Corp., Kyle Ethan Yaege , Hickman & Robinson, LLP & Steven W. Blake , Galuppo & Blake, A Professional Law Corporation.

Compass Bank, Cross Defendant, represented by Deborah S. Gershon , McGinnis Wutscher Beiramee LLP, John McGinnis , McGinnis Wutscher Beiramee, Patrick J. Kane , McGinnis Wutscher Beiramee, Ralph T wutscher , McGinnis Wutscher Beiramee, Shannon Patrick Miller , Maurice Wutscher LLP & Ernest P. Wagner , McGinnis Wutscher Beiramee.

Morris Cerullo World Evangelism, Counter Defendant, represented by Kyle Ethan Yaege , Hickman & Robinson, LLP & Steven W. Blake , Galuppo & Blake, A Professional Law Corporation.

FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RESULTING JUDGMENT

On March 19, 2013, Plaintiff Compass Bank ("BBVA") brought a declaratory relief action against Defendant Morris Cerullo World Evangelism ("MCWE") to declare that a $5.2 million standby letter of credit purportedly issued by BBVA and held by...

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