1. Home
  2. Browse Decisions
  3. A.D.2d
  4. 242 A.D.2d
  5. 242 A.D.2d 183 (1998)
 

CORPORACION NACIONAL DEL COBRE DE CHILE v. HIRSCH

242 A.D.2d 183 (1998)

673 N.Y.S.2d 681

Corporacion Nacional Del Cobre De Chile, Appellant, v. Enrique P. O. Hirsch et al., Respondents, et al., Defendants

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

June 9, 1998

Attorney(s) appearing for the Case

Philip R. Forlenza of counsel (Stephen P. Younger and Sheryl A. Stoessel on the brief; Patterson, Belknap, Webb & Tyler, L. L. P., attorneys), for appellant.

Herbert M. Guston for respondents.

ELLERIN, J. P., WILLIAMS and ANDRIAS, JJ., concur.

NARDELLI, J.

In this case the IAS Court found that there was enough evidence to justify the attachment of funds deposited in New York accounts. These funds allegedly were kickbacks paid by a London metals broker, Sogemin Metals Limited (Sogemin), to defendant Juan Pablo Davila, the chief futures trader for plaintiff, Corporacion Nacional del Cobre de Chile (Codelco). These payments were made through Sogemin...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases