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CONTINENTAL COFFEE v. BANQUE LAVORO S.A.

No. 92 Civ. 0156(PNL).

852 F.Supp. 1235 (1994)

CONTINENTAL COFFEE PRODUCTS CO., Plaintiff, v. BANQUE LAVORO S.A., BSI-Banca Della Svizzera Italiana, Pedro Uribe A. Sucesores LTDA, Banque Du Gothard, Banque Worms, Banque Bruxelles Lambert (Suisse) S.A., Bank Mees & Hope NV, Bayerische Vereinsbank S.A. (BV France), Bozzo USA Trading Inc., a Subsidiary of Bozzo Commerce De Cafe, Bozzo Commerce De Cafe and Bozzo Brazil S.A., and XYZ Corp., that name being fictitious, the true name of the defendant being unknown to plaintiff, the person intended being any party with a claimed right of payment in this matter, Defendants.

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

May 23, 1994.

Attorney(s) appearing for the Case

Wood, Williams, Rafalsky & Harris, New York City (Paul T. Williams, Jr., of counsel), for plaintiff.

Milgrim Thomajan & Lee, New York City (David P. Langlois, of counsel), for defendant BSI-Banca della Svizzera Italiana.

Tenzer, Greenblatt, Fallon & Kaplan, New York City (Paul J. Giacomo, Jr., Daniel Hume, of counsel), for defendant Pedro Uribe A. Sucesores, Ltda.

Boulanger, Hicks, Stein & Churchill, New York City (Steven J. Stein, Todd C. Girolamo, of counsel), for defendant Banque Worms.

Zurhellen & La Rue, New York City (J. Owen Zurhellen, III, of counsel), for defendants Bozzo Brazil, S.A. and Banco Investcorp, S.A.

OPINION AND ORDER

LEVAL, Circuit Judge.*

This interpleader action concerns the proceeds of a shipment of coffee shipped by defendant Bozzo Commerce de Cafe to plaintiff Continental Coffee Products Co.1 The Bozzo shipment to Continental fulfilled a number of contracts for the sale of coffee by Bozzo to Continental. These contracts, as well as the coffee they concerned, were used by Bozzo as...

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