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SIGMOIL RES. v. PAN OCEAN OIL CORP. (NIGERIA)

234 A.D.2d 103 (1996)

650 N.Y.S.2d 726

Sigmoil Resources, N. V., Respondent, v. Pan Ocean Oil Corporation (Nigeria) et al., Defendants. Continental Merchant Bank, Nigeria, et al., Intervenors-Appellants

Appellate Division of the Supreme Court of the State of New York, First Department.

December 12, 1996

In order to recover a debt owed by the individual defendant and corporations alleged to be controlled by him, plaintiff Sigmoil Resources, N. V. sought to attach funds transferred by Pan Ocean from its account at the Midland Bank, P.C.L., London, to an account at Chase Manhattan Bank, New York. Chase Manhattan thereupon credited these funds to the correspondent account of the beneficiary bank, Continental Merchant Bank, Nigeria. Upon confirmation from Chase Manhattan that...

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