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CONSTRUCTION DRILLING, INC. v. CHUSID

No. CIV. A. 99-3352.

63 F.Supp.2d 509 (1999)

CONSTRUCTION DRILLING, INC. and Thomas R. Crofts, Plaintiffs, v. Eugene G. CHUSID, et. al., Defendants.

United States District Court, D. New Jersey.

August 31, 1999.

Attorney(s) appearing for the Case

Thomas Weisenbeck, Bressler, Amery & Ross, Florham Park, NJ, Morristown, NJ, for Plaintiffs Construction Drilling, Inc. and Thomas R. Crofts.

Michael F. Brandman, Jean S. Lidon, Weiler & Brandman, Cranford, NJ, for Defendants Eugene G. Chusid, Boris G. Chusid, Svetlana B. Chusid, Gregory K. Chusid, Global Underwriters Inc., IEIEC World Headquarters Corporation, The Russian White House Restaurant, Inc. d/b/a All American Sports Bar & Grill, Amadon-RDC, Inc., SMDM & E, Ltd. and The World Wide Trading Group of Companies, Inc.

Opinion

WALLS, District Judge.

Factual Background

In August 1998, plaintiff Thomas R. Crofts, while in Venezuela on business for plaintiff Construction Drilling, Inc. ("CDI"), telephoned the "U.S. Representative Office" of Caribbean Bank of Commerce ("Caribbean Bank") in Ridgewood, New Jersey, and spoke to defendant Eugene Chusid to request information about Caribbean Bank's banking operations. Around August 19, 1998, Caribbean Bank, by...

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