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SHARMA v. SKAARUP SHIP MANAGEMENT CORP.

No. 86 Civ. 3236 (LLS).

699 F.Supp. 440 (1988)

Birendra Mohan SHARMA, Astral Holding Corporation, Freesia Shipping Corporation, Sun Lily Maritime, Inc., Doman Tankers Inc., and Zodiac Finance Corporation, Plaintiffs, v. SKAARUP SHIP MANAGEMENT CORPORATION, Ole Skaarup, Bent Larsen, and Chemical Bank, Defendants.

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

October 13, 1988.

Attorney(s) appearing for the Case

Finley, Kumble, Wagner, Heine, Underberg, Manley, Myerson & Casey, New York City (Arthur H. Ruegger, of counsel), for plaintiffs.

Zalkin, Rodin & Goodman, New York City (Harold N. Schwinger, of counsel), for defendant Chemical Bank.

Sullivan & Cromwell, New York City (William M. Dallas, Jr., of counsel), for defendants Skaarup Ship Management Corp., Ole Skaarup and Bent Larsen.

OPINION AND ORDER

STANTON, District Judge.

Plaintiffs' claims arise from a series of loan agreements they had with defendant Chemical Bank ("Chemical") to finance three tankers. Plaintiffs claim that Chemical conspired with the other defendants to prevent plaintiffs from repaying or refinancing their loan obligations, with the result that ownership of the tankers was transferred to entities controlled by defendant Skaarup Ship Management Corporation ("SSMC...

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