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INSTITUTO NACIONAL v. CONTINENTAL ILL. NAT. BANK

No. 81 C 1934.

530 F.Supp. 276 (1981)

INSTITUTO NACIONAL DE COMERCIALIZACION AGRICOLA (INDECA), Plaintiff, v. CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO, et al., Defendants.

United States District Court, N. D. Illinois, E. D.

September 4, 1981.

Attorney(s) appearing for the Case

Dennis C. Waldon, Gerald Niederman, Roan & Grossman, for defendant Tucker.

Robert L. Tucker, Tucker & Watson, Chicago, Ill., for defendants Deborah Bell and Rumex Intern.

Richard Wynn, Rochman, Platzer & Fallick, New York City, for defendant Thomas Lipani.

MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Indeca, a quasi-national corporation organized under Guatemalan law, has as part of its responsibility the purchase of foodstuffs and agricultural staples for the Guatemalan people on international markets. It sues defendants for an allegedly fraudulent scheme involving the purported sale of 6,000 metric tons of black beans. Defendants Deborah Bell, Rumex International and Robert Tucker move under Fed...

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