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BANCO INTL. v. VILASECA

166 Misc.2d 72 (1994)

631 N.Y.S.2d 468

Banco Internacional, S. A., Plaintiff, v. Luis B. Vilaseca et al., Defendants.

Supreme Court, New York County.

December 29, 1994

Attorney(s) appearing for the Case

Winthrop, Stimson, Putnam & Roberts, New York City (David G. Keyko and Robert S. De Leon of counsel), for plaintiff. Walter Rivera, P. C., New York City (Walter Rivera of counsel), for Luis B. Vilaseca, defendant.

ANGELA M. MAZZARELLI, J.

In this action for conversion and fraud, plaintiff Banco Internacional, S. A., moves to confirm a prejudgment ex parte order of attachment. The defendant, Vilaseca, whose account has been attached, seeks to vacate the attachment or, in the alternative, to reduce the levy.

Plaintiff bank alleges that the defendants conspired to fraudulently convert and obtain certain funds from...

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