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MINPECO, S.A. v. CONTICOMMODITY SERVICES, INC.

No. 81 Civ. 7619 (MEL).

677 F.Supp. 151 (1988)

MINPECO, S.A., Plaintiff, v. CONTICOMMODITY SERVICES, INC., Conticapital Management, Inc., Conticapital Limited, Norton Waltuch, Nelson Bunker Hunt, Lamar Hunt, William Herbert Hunt, International Metals Investment Co., Ltd., Sheik Mohammed Aboud Al-Amoudi, Sheik Ali Bin Mussalem, Naji Robert Nahas, Gilion Financial, Inc., Acli International Commodity Services, Inc., Banque Populaire Suisse, Advicorp Advisory and Financial Corporation, S.A., Mahmoud Fustok, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bache Halsey Stuart Shields, Inc., E.F. Hutton & Company, Inc., Commodity Exchange Inc., The Board of Trade of the City of Chicago, Continental Company, and Walter Goldschmidt, Defendants.

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

January 6, 1988.

Attorney(s) appearing for the Case

Curtis, Mallet-Prevost, Colt & Mosle, New York City (Herbert Stoller and Turner P. Smith, of counsel), for defendant Mahmoud Fustok.

Arnold & Porter, Washington, D.C. (Daniel Waldman and Brooksley Born, of counsel), and Gilbert, Segall and Young, New York City, for defendant Banque Populaire Suisse.

LASKER, District Judge.

In this action, alleging a conspiracy to manipulate upward the price of silver and silver futures, Banque Populaire Suisse ("BPS") has moved to dismiss, or alternatively for summary judgment dismissing, the cross-claims of defendant Mahmoud Fustok ("Fustok"). After Fustok filed his cross-claims against BPS for contribution and indemnity of any damages he might be ordered to pay, BPS settled with plaintiff Minpeco. BPS argues that the legal...

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