(Download) "Fogade v. Enb Revocable Trust" by Eleventh Circuit U.S. Court of Appeals " eBook PDF Kindle ePub Free

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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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