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NAFTA v. FENIKS INTERN. HOUSE OF TRADE (U.S.A.)

No. CV-95-3992.

932 F.Supp. 422 (1996)

Ventspils NAFTA, Plaintiff, v. FENIKS INTERNATIONAL HOUSE OF TRADE (U.S.A.) INC., Isaak Novikov, Vladimir Frolov, Jouliya Khamidova and Yury Kachanovsky, Defendants.

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

July 2, 1996.

Attorney(s) appearing for the Case

Robert F. Fink, Carol M. Fischer, Piper & Marbury, New York City, for plaintiff.

James Alexander Burke, Steven Kimelman, P.C., New York City, for defendants.

MEMORANDUM and ORDER

GLASSER, District Judge:

FACTS

The facts summarized here are from plaintiff's amended complaint. Plaintiff Ventspils Nafta is a corporation organized under the laws of the Republic of Latvia and one of the largest corporations in that Republic. It oversees the movement of commodities in Latvia. Complaint ¶¶ 2, 5.1 Defendant Feniks International House of Trade is a New York...

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