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FOREIGN EXCHANGE TRADE v. ONCETUR, S.A.

No. 82 Civ. 5368 (DNE).

591 F.Supp. 1496 (1984)

FOREIGN EXCHANGE TRADE ASSOCIATES, INC., Plaintiff, v. ONCETUR, S.A., a corporation of Argentina, Samuel Merkin, Hernan Boher, Oscar Eduardo Navarro and Benedito Diaz Macedo, Defendant.

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

August 13, 1984.

Attorney(s) appearing for the Case

Stein, Simpson & Rosen, Michael Youdovin, Marc Joseph and Eric Weiss, of counsel, New York City, for plaintiff.

Cadwalader, Wickersham & Taft, Edwin Robertson and Joseph Polizzotto, of counsel, New York City, for defendants Hernan Boher, Oscar Navarro and Benedito Macedo.1

White & Case, P.B. Konrad Knake, of counsel, New York City, for Garnishee Banesto Banking Corp.2

MEMORANDUM OPINION AND ORDER

EDELSTEIN, District Judge:

The court has before it several motions by the parties in this case concerning an attachment of $500,000. The issues raised by these motions are all related. The court held a hearing on all these issues and will dispose of them together in this opinion.

FACTUAL BACKGROUND

The plaintiff, Foreign Exchange Trade Associates, Inc. ("FETA"), is a New York corporation that carries on a business...

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