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CAMOTEX, S.R.L. v. HUNT

No. 89 Civ. 3531(MEL).

751 F.Supp. 469 (1990)

CAMOTEX, S.R.L., Plaintiff, v. Lamar HUNT, International Metals Investment Co., Ltd., Prudential-Bache Securities, Inc., Bache Halsey Stuart Shields, Inc., Bache Group, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Gilion Financial, Inc., Naji Robert Nahas, Sheik Mohammed Aboud Al-Amoudi, Sheik Ali Bin Mussalem, and Banque Populaire Suisse, Defendants.

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

November 30, 1990.

Attorney(s) appearing for the Case

Alan Raywid, Margaret E. Haering, Bart M. Bukas, Cole, Raywid & Braverman, Washington, D.C., Peter N. Wang, Jessica L. Rich, Friedman, Wang & Bleiberg, P.C., New York City, for plaintiff.

Rogers & Wells, New York City, for defendant Merrill Lynch Pierce Fenner & Smith, Inc.; W.R. Glendon, Guy C. Quinlan, of counsel.

Cahill Gordon & Reindel, New York City, for defendants Prudential-Bache Securities, Inc. and Prudential Securities Group, Inc.; Susan Buckley, of counsel.

LASKER, District Judge.

Camotex, S.R.L. ("Camotex") brought this suit against Lamar Hunt and others including Bache Halsey Stuart Shields, Inc. (now known as Prudential-Bache Securities, Inc.) and Bache Group, Inc. (now known as Prudential Securities Group, Inc.) (collectively "Bache") and Merrill Lynch Pierce Fenner & Smith Inc. ("Merrill Lynch"), alleging a conspiracy to manipulate the silver commodities markets in 1980.

Bache and Merrill Lynch move...

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