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ZURI-INVEST AG v. NATWEST FINANCE INC.

No. 00 7963.

177 F.Supp.2d 189 (2001)

ZURI-INVEST AG, Plaintiff, v. NATWEST FINANCE INC. f/k/a Gleacher NatWest Inc.; NatWest Capital Markets Limited; National Westminster Bank PLC; McDonald Investments Inc. f/k/a McDonald & Company Securities, Inc.; and Steel Dynamics Inc., Defendants.

United States District Court, S.D. New York.

October 26, 2001.

Attorney(s) appearing for the Case

James R. Safley, Esq., Thomas B. Hatch, Esq., Randall Tietjen, Esq., Robins, Kaplan, Miller & Ciresi LLP, Minneapolis, MN, David G. Glasser, Esq., Levin & Glasser, P.C., New York, for Plaintiff.

Frank C. Razzano, Esq., Adam Proujanksy, Esq., Benjamin R. Ogletree, Esq., Dickstein Shapiro Morin & Oshinsky LLP, Washington, D.C., for Defendants.

OPINION AND ORDER

SCHEINDLIN, District Judge.

NatWest Finance Inc., NatWest Capital Markets Limited and National Westminster Bank (collectively "defendants" or "NatWest") now move for entry of partial summary judgment dismissing Count III of plaintiff's Amended Complaint.1 Count III asserts state common law claims of fraud, conspiracy to commit fraud, and aiding and abetting fraud. Defendants contend that these claims...

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