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BANQUE NORDEUROPE S.A. v. BANKER

No. 1307, Docket 91-9264.

970 F.2d 1129 (1992)

BANQUE NORDEUROPE S.A., Plaintiff-Appellant, v. Pravin BANKER, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided July 29, 1992.

Attorney(s) appearing for the Case

Ambrose M. Richardson, New York City (McPheters & Richardson, P.C., of counsel), for plaintiff-appellant.

John F. Pritchard, New York City (Winthrop, Stimson, Putnam & Roberts, of counsel), for defendant-appellee.

Before: LUMBARD, VAN GRAAFEILAND, and PRATT, Circuit Judges.

PER CURIAM:

On November 2, 1989, Banque Nordeurope S.A. (BNE), a banking corporation incorporated in Luxembourg, filed suit in the United States District Court for the Southern District of New York against Pravin Banker and three corporations in which Banker had substantial ownership or control: Pravin Banker Associates, Ltd., Prabank Capital Limited, and Global Financial Group, Ltd. BNE claimed breach of contract and fraud in transactions involving the placement...

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