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CAPRI TRADING v. BANK BUMIPUTRA MALAYSIA BERHAD

No. C-92-0127 SAW.

812 F.Supp. 1041 (1993)

CAPRI TRADING CORPORATION, Plaintiff, v. BANK BUMIPUTRA MALAYSIA BERHAD, Nawawi Mat Awin, Wong Aun Phui, and Muhamad Radzi Bin Mahmood, Defendants.

United States District Court, N.D. California.

February 18, 1993.

Attorney(s) appearing for the Case

Benjamin, Weill & Mazer, David Benjamin, Andrew Weill, San Francisco, CA, for plaintiff.

Armour, Goodin, Schlotz & McBride, Robert Goodin, Claire De Chazal, Heller, Ehrman, White & McAuliffe, Michael Coffino, Peter Crosby, San Francisco, CA, for defendants.

MEMORANDUM AND ORDER

WEIGEL, District Judge.

I. BACKGROUND

Plaintiff Capri Trading Corporation ("Capri") is a Bahamian corporation and the beneficial owner of a minority interest in shares of Carrian Investments Limited ("CIL"), a Hong Kong company. Plaintiff sues Defendants for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961 et seq., and pendent claims of fraud and breach of fiduciary...

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