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OEI v. CITIBANK, N.A.

No. 96 Civ. 3737 (MBM).

957 F.Supp. 492 (1997)

Rudy T. OEI and M.J.F.M. Kools, d/b/a Kools de Visser, Plaintiffs, v. CITIBANK, N.A. and Citibank International, Defendants.

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

March 20, 1997.

Attorney(s) appearing for the Case

Dorothea W. Regal, Claire Costello, Kathleen L. Lowden, Hoguet Newman & Regal, New York City, for Plaintiffs.

Joel David Sharrow, Michael Evan Avidon, Mitchell D. Bernstein, Moses & Singer, New York City, for Defendants.

MUKASEY, District Judge.

Plaintiffs, Rudy Oei and M.J.F.M. Kools, the sole proprietor of Kools de Visser, sue Citibank N.A. ("Citibank") and Citibank International ("Citibank Int'l"), for fraud and aiding and abetting fraud, and Citibank for wrongful honor and conversion, arising out of payment on a letter of credit issued by Citibank at Oei's direction as part of a transaction in which plaintiffs sought to purchase Levi jeans. Defendants move to dismiss pursuant...

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