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REED INTERN. TRADING CORP. v. DONAU BANK AG

No. 93 Civ. 0111 (SS).

866 F.Supp. 750 (1994)

REED INTERNATIONAL TRADING CORP. and China Jiangsu Animal By-Products Import & Export (Group) Corp., Plaintiffs, v. DONAU BANK AG, Kazakh Republic Bank For Foreign Economic Affairs, Chase Manhattan Bank, N.A., and the Bank For Foreign Economic Affairs of the USSR, Defendants.

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

September 30, 1994.

Attorney(s) appearing for the Case

Badiak, Will & Maloff, New York City (Alfred J. Will, of counsel), for plaintiffs.

Jeffrey M. Herrmann, New York City, for defendant Donau Bank AG.

Chase Manhattan Bank Legal Office Litigation Div., New York City (Laura Effel, Kent T. Stauffer, of counsel), for defendant Chase Manhattan Bank.

OPINION & ORDER

SOTOMAYOR, District Judge.

Defendant The Bank for Foreign and Economic Affairs of the Russian Federation ("Vnesheconombank") moves, pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(2) and 12(b)(6), to dismiss the second amended complaint (the "Complaint") against it. Defendant Donau Bank, A.G. ("Donau") joins Vnesheconombank's motion to dismiss that part of Count III of the Complaint which alleges that Donau converted funds it transferred...

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