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REFCO F/X ASSOCIATES, INC. v. MEBCO BANK, S.A.

No. 89 Civ. 3071 (WK).

108 B.R. 29 (1989)

REFCO F/X ASSOCIATES, INC., Plaintiff, v. MEBCO BANK, S.A., Defendant.

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

December 11, 1989.

Attorney(s) appearing for the Case

Jack Weinberg, Graubard Mollen Dannet Horowitz & Pomeranz, New York City, for plaintiff.

Celia Goldwag Barenholtz, Kronish, Lieb, Weiner & Hellman, New York City, for defendant.

MEMORANDUM & ORDER

WHITMAN KNAPP, District Judge.

This action arises out of defendant Mebco Bank's failure to perform its side of currency transactions entered into with plaintiff Refco F/X Associates. Plaintiff obtained ex parte an order attaching defendant's account at Swiss Bank Corporation's New York branch. Now before us are plaintiff's motion to confirm that attachment and defendant's cross-motion to dismiss the complaint.

Defendant...

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