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CAPITAL CURR. EXCH. v. NATIONAL WESTMINSTER BANK

Docket No. 97-9228.

155 F.3d 603 (1998)

CAPITAL CURRENCY EXCHANGE, N.V., doing business as Chequepoint USA and Chequepoint Worldcash, Inc., Plaintiffs-Appellants, v. NATIONAL WESTMINSTER BANK PLC, Barclays Bank Plc, Hamish Martin Vincent Gray, Lord Alexander Of Weedon And John Martin Taylor, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided September 16, 1998.

Attorney(s) appearing for the Case

Jeffrey I. Zuckerman, Curtis, Mallet-Prevost, Colt & Mosle, Washington, DC, for Appellants.

Thomas P. Ogden, Davis Polk & Wardwell, New York City, (John J. Clarke, Jr., Barbara D. Diggs, of counsel), for Appellees National Westminster Bank PLC, Hamish Martin Vincent Gray and Lord Alexander of Weedon.

Philip L. Graham, Jr., Sullivan & Cromwell, New York City, (John W. Dickey, Michael B. Miller, Stephanie G. Wheeler, of counsel), for Appellees Barclays Bank PLC and John Martin Taylor.

Before: McLAUGHLIN and PARKER, Circuit Judges, and EGINTON, District Judge.

McLAUGHLIN, Circuit Judge:

BACKGROUND

Capital Currency Exchange, N.V. ("CCE"), is a financial company organized under the laws of the Netherlands Antilles. CCE has a number of affiliates, including Chequepoint Worldcash, Inc. ("Worldcash"), a New York corporation, and Chequepoint (UK) Ltd. ("Chequepoint UK"), a British Virgin Islands company that transacts business in Great Britain.

CCE and its affiliates are engaged principally in two kinds of international...

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