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CHINA TRUST BANK OF N.Y. v. STANDARD CHARTERED BANK

No. 96 CIV 9764(SWK).

981 F.Supp. 282 (1997)

CHINA TRUST BANK OF NEW YORK, Plaintiff, v. STANDARD CHARTERED BANK, PLC, an English Corporation, a/k/a Standard Chartered Bank, New York Branch, Defendant.

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

October 22, 1997.

Attorney(s) appearing for the Case

Gary D. Nissenbaum, Wong, Tsai & Fleming Edison, NJ, for Plaintiff.

Martin Domb, Hill, Betts & Nash, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

KRAM, Senior District Judge.

In this action alleging violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C.1961, et seq. ("RICO"), fraud and fraudulent misrepresentation, Standard Chartered Bank, PLC ("SCB") moves pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss China Trust Bank of New York's ("China Trust") RICO claims and claim for punitive damages. For the reasons set forth...

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