(DOWNLOAD) "Fogade v. Enb Revocable Trust" by Eleventh Circuit U.S. Court of Appeals # eBook PDF Kindle ePub Free
eBook details
- Title: Fogade v. Enb Revocable Trust
- Author : Eleventh Circuit U.S. Court of Appeals
- Release Date : January 28, 2001
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 76 KB
Description
[PUBLISH] The plaintiffs in this lawsuit are the Venezuelan agency, Fondo de Garantia de Depositos y Proteccion Bancaria (FOGADE), and Corpofin, C.A., a Venezuelan company that FOGADE placed in intervention. The individual defendants - Juan Santaella, Julio C. Leanez, and Oscar L. Zamora - were former shareholders and controlling board members of Corpofin. The remaining defendants - the ENB Revocable Trust, Mercorp Advisors, Inc., Eastern National Bank, and ADCO Associates, Inc. - are business entities that are directly or indirectly controlled by the individual defendants.
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