Dorchester Financial v. Banco BRJ, S.A., et al
Plaintiff: Doschester Financial Securities, Inc.
Defendant: Banco BRJ, S.A. and The Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.)
Respondent: Banco Bilbao Viscaya
Case Number: 1:2002cv07504
Filed: December 23, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Kevin Nathaniel Fox
Presiding Judge: Kimba M. Wood
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 632 International Banking

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 16, 2010 Opinion or Order Filing 69 OPINION AND ORDER: For the reasons stated in this Opinion and Order, the Court DENIES Dorcherster's motion for reconsideration (Dkt. No. 52) and DENIES Banco Viscaya's motion for sanctions (Dkt No. 59.) The case shall remain closed. (Signed by Judge Kimba M. Wood on 6/15/2010) (tro)
December 23, 2009 Opinion or Order Filing 50 OPINION AND ORDER: #98434 For the reasons stated above, the Court DENIES Dorchesters petition with prejudice. (D.E. 29.) Costs to Respondent as the prevailing party. See Fed. R. Civ. P. 54(d)(1). The case shall remain closed. (Signed by Judge Kimba M. Wood on 12/23/2009) (jpo) Modified on 1/8/2010 (ajc).
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Plaintiff: Doschester Financial Securities, Inc.
Represented By: T.J. Morrow
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Defendant: Banco BRJ, S.A.
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Defendant: The Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.)
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Respondent: Banco Bilbao Viscaya
Represented By: Arthur D. Felsenfeld
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