B.N.E. SWEDBANK, S.A. v. BANKER

No. 89 Civ. 7322 (RWS).

794 F.Supp. 1291 (1992)

B.N.E. SWEDBANK, S.A. (formerly Banque Nordeurope S.A.), Plaintiff, v. Pravin BANKER, Huguette Banker (also known as Huguette Pestel, H. Pestel, and Huguette Gilberge Banker), Pravin Banker Associates, Ltd., Prabank Capital Limited and Global Financial Group, Ltd., Defendants.

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

July 10, 1992.


MEMORANDUM OPINION

SWEET, District Judge.

The Plaintiff has moved in limine for an order excluding certain evidence at trial. For the reasons set forth below, the motion is granted in part and denied in part.

The primary focus of Plaintiff's motion is the Defendants' proposed parole evidence concerning the transactions at issue and the prior course of dealings between the parties. Plaintiff contends...

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