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SIDWELL & CO. v. KAMCHATIMPEX

166 Misc.2d 639 (1995)

632 N.Y.S.2d 455

Sidwell & Co., Ltd., Plaintiff, v. Kamchatimpex et al., Defendants.

Supreme Court, New York County.

September 29, 1995

Attorney(s) appearing for the Case

Jones Day Reavis & Pogue, New York City (Fredrick E. Sherman and Kenneth R. Puhala of counsel), for plaintiff. De Orchis & Partners, New York City (Mario De Orchis and Vincent M. De Orchis of counsel), for Kamchatsky Agnoprombank Russia. J. Fertier Imbert, New York City, for Citibank, N. A.

HERMAN CAHN, J.

Plaintiff moves for an attachment of funds deposited in a certain account maintained by nonparty Kamchatsky Agnoprombank Russia (KAR) at nonparty Citibank, N. A. (Citibank). KAR and Citibank challenge plaintiff's motion for an attachment and seek vacatur of a temporary restraining order (TRO) entered by this court (Saxe, J.) and thereafter continued by this court (Cahn, J.) pending decision...

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