Adolfo DOLMETTA and Vittorio Coda, as the liquidators of Banca Privata Italiana, S.p.A. (in compulsory liquidation), Plaintiffs-Appellants,
v.
UINTAH NATIONAL CORPORATION, David M. Kennedy, Sterling Bancorp a/k/a Standard Prudential Corporation, Sterling National Bank and Trust Company of New York, Talcorp, Inc., Solomon Eisenrod and Brooke Grant, Defendants-Appellees.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Argued March 4, 1983.
Decided June 28, 1983.
Attorney(s) appearing for the Case
Frank H. Wohl, New York City (Daniel R. Benson, Rosenman, Colin, Freund, Lewis & Cohen, New York City, of counsel), for plaintiffs-appellants.
Kevin P. Hughes, New York City (Irwin H. Warren, Joseph S. Allerhand, Weil, Gotshal & Manges, New York City, of counsel), for defendant-appellee Uintah National Corp.
Jay G. Strum, New York City (Phillip A. Geraci, Kaye, Scholer, Fierman, Hays & Handler, New York City, of counsel), for defendants-appellees Sterling Bancorp and Sterling Nat. Bank & Trust Co. of New York.
James A. Moss, New York City (Herrick, Feinstein, New York City, of counsel), for defendants-appellees Talcorp., Inc. and Solomon Eisenrod.
Merrell E. Clark, Jr., New York City (Tucker Webb, Winthrop, Stimson, Putnam & Roberts, New York City, of counsel), for defendant-appellee David M. Kennedy.
William M. Barron, New York City (Walster, Conston, Schurtman & Gumpel, New York City, of counsel), for defendant-appellee Brooke Grant.
Before FEINBERG, Chief Judge, and TIMBERS and CARDAMONE, Circuit Judges.
United States Court of Appeals, Second Circuit.
CARDAMONE, Circuit Judge:
This diversity case arises in the aftermath of the financial chicanery engaged in by the notorious international financier, Michele Sindona, whose unscrupulous machinations resulted in his conviction for fraud. See United States v. Sindona,636 F.2d 792 (2d Cir.1980) (affirming conviction), cert. denied, 451 U.S. 912, 101 S.Ct. 1984, 68 L.Ed.2d 302 ...
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