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ACLI INT. COMMODITY SERV. v. BANQUE POPULAIRE SUISSE

No. 82 Civ. 1058 (MEL).

652 F.Supp. 1289 (1987)

ACLI INTERNATIONAL COMMODITY SERVICES, INC. and A.C. Israel Enterprises, Inc., Plaintiffs, v. BANQUE POPULAIRE SUISSE, Advicorp Advisory and Financial Corporation, S.A., and Naji Robert Nahas, Defendants.

United States District Court, S.D. New York.

January 30, 1987.

Attorney(s) appearing for the Case

Rogers & Wells, New York City, for plaintiffs; (William R. Glendon, Guy C. Quinlan, of counsel).

Arnold & Porter, Washington, D.C. and Gilbert, Segall & Young, New York City, for defendant Banque Populaire Suisse.

Breed, Abbott & Morgan, New York City, for defendant Naji Robert Nahas; (James D. Zirin, of counsel).

LASKER, District Judge.

Defendant Banque Populaire Suisse ("BPS") moves to dismiss this action on grounds of forum non conveniens. The motion is granted subject to the conditions set forth in this memorandum.1

I.

In an earlier opinion in this case, Judge Sofaer, before whom the matter was then pending, set forth the circumstances of the action in some detail. See ACLI International Commodity Services, Inc. v...

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