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FIDENAS AG v. HONEYWELL INC.

Nos. 77 Civ. 4761 (GLG), 77 Civ. 5598 (GLG).

501 F.Supp. 1029 (1980)

FIDENAS AG, Sidesco International Ltd., and Mr. G. P. Jurick, Plaintiffs, v. HONEYWELL INC. and Honeywell Information Systems, Inc., Defendants. BISHOPS INTERNATIONAL BANK LIMITED, Plaintiff, v. HONEYWELL INC. and Honeywell Information Systems, Inc., Defendants.

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

As Amended January 6, 1981.

Attorney(s) appearing for the Case

Whitman & Ransom, New York City, for plaintiffs, Fidenas, et al.; Dugald C. Brown, David G. Taylor, Gary P. Rosenthal, New York City, of counsel.

Breed, Abbott & Morgan, New York City, for defendants Citicorp Center; Donald B. daParma, Alan C. Drewsen, New York City, of counsel.

Buchalter, Nemer, Fields, Chrystie & Younger, A Professional Corp., Los Angeles, Cal., and Rubin, Baum, Levin, Constant & Friedman, New York City, for plaintiff Bishops International Bank Limited; Harry G. Melkonian, New York City, Stuart D. Buchalter, Los Angeles, Cal., Jeffrey R. Mann, New York City, of counsel.

OPINION

GOETTEL, District Judge:

In these two actions, which have been treated as consolidated for purposes of these motions, plaintiffs allege that they were injured by a "multinational fraud" consisting of the issuance, sale, and subsequent dishonoring of approximately $10,000,000 of fraudulent notes. They also allege that those responsible for the fraud include not only Roland Staempfli ("Staempfli"), a Swiss...

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