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IMPULSE TRADING v. NORWEST BANK MINN., N.A.

Civ. No. 4-93-252.

907 F.Supp. 1284 (1995)

IMPULSE TRADING, INC., Plaintiff, v. NORWEST BANK MINNESOTA, N.A., a Minnesota Corporation; The State Bank of India, a National Bank organized pursuant to the Laws of the State of India; Bank for Foreign Economic Relations of the U.S.S.R. (Vnesheconombank SSSR), a National Bank organized pursuant to the Laws of the Union of Soviet Socialist Republics, and its successor, the Central Bank of Russia, Defendants.

United States District Court, D. Minnesota, Fourth Division.

November 14, 1995.

Attorney(s) appearing for the Case

Andrew P. Engebretson, St. Paul, MN, for plaintiff.

Richard T. Thomson, Lapp, Laurie, Libra, Abramson & Thomson, Minneapolis, MN, for defendants.

FINDINGS OF FACT

SPENCER WILLIAMS, District Judge.*

1. Plaintiff Impulse Trading, Inc. ("Impulse") is a Minnesota corporation that engages in trade with companies in the former Soviet Union. Marc Stipakov is the president, sole shareholder and only employee of Impulse.

2. Impulse does its banking with Defendant Norwest Bank Minnesota, N.A. ("Norwest").

3. In January...

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