Great Wall De Venezuela C.A. v. Interaudi Bank

Justia Dockets & Filings Second Circuit New York Southern District Great Wall De Venezuela C.A. v. Interaudi Bank

Great Wall De Venezuela C.A. v. Interaudi Bank

Plaintiff:	Great Wall De Venezuela C.A.
Defendant:	Interaudi Bank
Case Number:	1:2014cv02505
Filed:	April 9, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
July 24, 2015	Filing 72 OPINION AND ORDER re: 52 MOTION to Compel Arbitration filed by ICA International Automobiles Limited, Mohsen Yammine, Antonio Yammine, 34 MOTION for Partial Summary Judgment, MOTION for Judgment on the Pleadings filed by I nteraudi Bank, 42 MOTION for Partial Summary Judgment /Great Wall de Venezuela C.A.'s Motion for Partial Summary Judgment and Dismissal of Counterclaims and Third-Party Interpleader Complaint of Interaudi Bank filed by Great Wall De Venezuela C.A. For the foregoing reasons, it is hereby ORDERED that: Interaudi's motion for summary judgment on its interpleader counterclaim is DENIED and Great Wall's motion for summary judgment dismissing the interpleader countercla im is GRANTED; The ICA Defendants' motion to stay the action and compel arbitration is DENIED as moot; Interaudi's motion for judgment on the pleadings on Great Wall's claims is GRANTED with respect to Great Wall's civil theft cla im, and DENIED with respect to all other claims; Great Wall's motion for partial summary judgment is DENIED without prejudice to renewal at a later date; The stay of discovery is hereby lifted. The Clerk of Court is directed to close the motions at Docket Numbers 34, 42, and 52. ICA International Automobiles Limited, Interaudi Bank, Antonio Yammine, Antonio Yammine, Mohsen Yammine, Mohsen Yammine, Great Wall De Venezuela C.A. and ICA International Automobiles Limited terminated. (Signed by Judge J. Paul Oetken on 7/24/2015) (kko)

Date Filed

Document Text

July 24, 2015

Filing 72 OPINION AND ORDER re: 52 MOTION to Compel Arbitration filed by ICA International Automobiles Limited, Mohsen Yammine, Antonio Yammine, 34 MOTION for Partial Summary Judgment, MOTION for Judgment on the Pleadings filed by I nteraudi Bank, 42 MOTION for Partial Summary Judgment /Great Wall de Venezuela C.A.'s Motion for Partial Summary Judgment and Dismissal of Counterclaims and Third-Party Interpleader Complaint of Interaudi Bank filed by Great Wall De Venezuela C.A. For the foregoing reasons, it is hereby ORDERED that: Interaudi's motion for summary judgment on its interpleader counterclaim is DENIED and Great Wall's motion for summary judgment dismissing the interpleader countercla im is GRANTED; The ICA Defendants' motion to stay the action and compel arbitration is DENIED as moot; Interaudi's motion for judgment on the pleadings on Great Wall's claims is GRANTED with respect to Great Wall's civil theft cla im, and DENIED with respect to all other claims; Great Wall's motion for partial summary judgment is DENIED without prejudice to renewal at a later date; The stay of discovery is hereby lifted. The Clerk of Court is directed to close the motions at Docket Numbers 34, 42, and 52. ICA International Automobiles Limited, Interaudi Bank, Antonio Yammine, Antonio Yammine, Mohsen Yammine, Mohsen Yammine, Great Wall De Venezuela C.A. and ICA International Automobiles Limited terminated. (Signed by Judge J. Paul Oetken on 7/24/2015) (kko)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Great Wall De Venezuela C.A. v. Interaudi Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Great Wall De Venezuela C.A.
Represented By:	Jeffrey T. Golenbock
Represented By:	Beth Erin Nagalski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Interaudi Bank
Represented By:	Kevin Michael Brown
Represented By:	Steven Glen Mintz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?