ANATIAN v. COUTTS BANK (SWITZERLAND) LTD.

Docket Nos. 98-9269, 98-9270

193 F.3d 85 (1999)

Rachamin ANATIAN, Atik LLC, Charles Gundy LLC, Chesed LLC, Kaballa LLC, Keter LLC, Mamash LLC and Van Harper LLC, Plaintiffs-Appellants, v. COUTTS BANK (SWITZERLAND) LTD., formerly known as Coutts & Co. AG, Defendant-Appellee. Mordechai Gal-Oliver and Margaret Gal-Oliver, Plaintiffs-Appellants, v. Coutts Bank (Switzerland) Ltd., formerly known as Coutts & Co. AG, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: September 20, 1999.


Attorney(s) appearing for the Case

Barbara L. Lipshutz, Jacobs, Debrauwere & Dehn, LLP, New York, NY, for Plaintiffs-Appellants.

Philip H. Schaeffer, White & Case LLP, New York, NY, for Defendants-Appellees.

Before: WALKER and POOLER, Circuit Judges and MOTLEY, District Judge.


POOLER, Circuit Judge:

Rachamin Anatian, seven limited liability companies he controls, Mordechai Gal-Oliver and Margaret Gal-Oliver ("plaintiffs") appeal from the memorandum order and judgment of the United States District Court for the Southern District of New York (Rakoff, J.) dismissing their securities fraud and RICO allegations. We conclude that plaintiffs failed to state a claim for fraud in connection with the...

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