Bank Leumi Le-Israel, B.M., a Foreign Corporation v. Dennis Lee, an Individual

U.S. Court of Appeals, Seventh Circuit · Decided 1991-05-13

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HARLINGTON WOOD, Jr., Circuit Judge. Plaintiff-appellee Bank Leumi Le-Israel (“Bank Leumi”) is a foreign bank transacting business in Chicago, Illinois. Defendant-appellant Dennis Lee (“Lee”) was the president and a shareholder of Andens of Illinois, Inc. (“Andens”). Andens (not a party to this suit) imported goods for resale in the…

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