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CAMOTEX, S.R.L. v. HUNT

No. 89 Civ. 3531(MEL).

741 F.Supp. 1086 (1990)

CAMOTEX, S.R.L., Plaintiff, v. Lamar HUNT, International Metals Investment Co., Ltd., Prudential-Bache Securities, Inc., Bache Halsey Stuart Shields, Inc., Bache Group, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Gilion Financial, Inc., Naji Robert Nahas, Sheik Mohammed Aboud Al-Amoudi, Sheik Ali Bin Mussalem, and Banque Populaire Suisse, Defendants.

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

July 9, 1990.

Attorney(s) appearing for the Case

Alan Raywid, Margaret E. Haering, Bart M. Bukas, Cole, Raywid & Braverman, Washington, D.C., Peter N. Wang, Jessica L. Rich, Friedman, Wang & Bleiberg, P.C., New York City, for plaintiff.

Rogers & Wells, New York City, for defendant Merrill Lynch Pierce Fenner & Smith, Inc.; W.R. Glendon, Guy C. Quinlan, of counsel.

Cahill Gordon & Reindel, New York City for defendants Prudential-Bache Securities, Inc. and Prudential Securities Group, Inc.; Susan Buckley, of counsel.

Douglas L. Wald, Karen Keegan, Arnold & Porter, Washington, D.C., Robert N. Rothberg, Gilbert, Segall and Young, New York City, for defendant Banque Populaire Suisse.

LASKER, District Judge.

Merrill Lynch, Pierce, Fenner & Smith ("Merrill Lynch"), and Prudential-Bache Securities, Inc. and Prudential Securities Group (collectively "Bache") move to dismiss the RICO and antitrust claims asserted by Camotex, S.R.L. ("Camotex") on the grounds that they are time-barred. Camotex alleges that the defendants conspired to monopolize and fix prices in the silver and silver futures markets...

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