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INDOSUEZ v. SOPWITH HOLDINGS CORP.

241 A.D.2d 342 (1997)

660 N.Y.S.2d 971

Banque Indosuez, Plaintiff, v. Sopwith Holdings Corp. et al., Defendants. Sopwith Holdings Corp. et al., Respondents, v. Banque Indosuez et al., Appellants. (And Other Actions.)

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

July 3, 1997

Banque Indosuez is not entitled to summary judgment dismissing the claims for over $20 million in damages asserted by the Sopwith entities in relation to more than 1,000 foreign currency exchange transactions. The allegations made by the Sopwith entities, that the bank executed thousands of unauthorized foreign currency trades, failed to report properly, and/or fraudulently reported, account activity, and failed to abide by the...

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