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B.N.E., SWEDBANK, S.A. v. BANKER

No. 89 Civ. 7322 (RWS).

791 F.Supp. 1002 (1992)

B.N.E., SWEDBANK, S.A. (formerly Banque Nordeurope, S.A.), Plaintiff, v. Pravin BANKER, Huguette Banker (also known as Hugette Pestel, H. Pestle and Huguette Gilberg Banker), Pravin Banker Associates, Ltd., Prabank Capital Limited and Global Financial Group, Ltd., Defendants.

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

On Motion for Leave to Reargue June 2, 1992.

Attorney(s) appearing for the Case

McPheters & Richardson, P.C., New York City (R. Douglas McPheters, of counsel), for plaintiff.

Winthrop, Stimson, Putnam & Roberts, New York City (John F. Pritchard, Adam I. Stein, of counsel), for defendants.

OPINION

SWEET, District Judge.

Defendants, Pravin Banker ("Banker"), Huguette Banker a/k/a Huguette Pestel ("Pestel"), Pravin Banker Associates, Ltd. ("Pravin Banker Associates"), Prabank Capital Ltd. ("Prabank"), and Global Financial Group, Ltd. ("Global"), have all moved pursuant to Rule 56 of the Federal Rules of Civil Procedure for an order granting them summary judgment and dismissing Plaintiff B.N.E., Swedbank, S.A.'s ("B.N.E.") amended complaint against...

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