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FIRST CHICAGO INTERN. v. UNITED EXCHANGE CO., LTD.

Civ. A. No. 86-0437.

655 F.Supp. 787 (1987)

FIRST CHICAGO INTERNATIONAL, Plaintiff, v. UNITED EXCHANGE COMPANY, LTD., et al., Defendants.

United States District Court, District of Columbia.

February 20, 1987.

Attorney(s) appearing for the Case

David Shapiro, John Kotelly, Peter Kadzik, Dickstein, Shapiro & Morin, Washington, D.C., for plaintiff.

Edmund E. Harvey, Patricia A. McClary, Chadbourne & Parke, Washington, D.C., for defendant United Exchange Co.

Stephen P. Kling, John K. Crummey, Crummey & Kling, Washington, D.C., for defendant Othman Abu Samra.

Eugene M. Propper, Dwight D. Meier, Barbara Sarshik, Lane & Edson, P.C., Robert C. Zimmer, Eckert, Seamans, Cherin & Mellot, Washington, D.C., for defendants Petra Bank and Petra Intern. Banking Corp.

MEMORANDUM OPINION

BARRINGTON D. PARKER, Senior District Judge:

This case, together with an application for writ of attachment, was filed by The First Chicago International Bank ("First Chicago"). That bank is a subsidiary of the First National Bank of Chicago ("FNBC"); its principal place of business is New York City. First Chicago sought to attach assets of a Jordanian currency exchange, United Exchange Company, Ltd. ("UNEXCO"), and of six officers or...

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