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UNICREDITO ITALIANO SPA v. JPMORGAN CHASE BANK

No. 02Civ.5328(KTS)(JCF).

288 F.Supp.2d 485 (2003)

UNICREDITO ITALIANO SPA, and Bank Polska Kasa Opieki SA, Plaintiffs, v. JPMORGAN CHASE BANK, J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Citibank, N.A., Citigroup, Inc., and Salomon Smith Barney Inc., Defendants.

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

Order Denying Reconsideration November 12, 2003.

Attorney(s) appearing for the Case

Arnold & Porter by Charles G. Berry, Robert A. Goodman, New York City, Elliott Reihner Siedzikowski & Egan PC by Thomas J. Elliot, Mark A. Kearney, John P. Elliott, Thomas N. Sweeney, Blue Bell, PA, for Plaintiffs.

Simpson Thacher & Bartlett by Thomas C. Rice, David J. Woll, John D. Roesser, Caline Mouawad, New York City, Paul, Weiss, Rifkind, Wharton & Garrison by Jonathan Hurwitz, Michael Gertzman, Brad S. Karp, New York City, for Defendants.

OPINION AND ORDER

SWAIN, District Judge.

This action concerns loans, made by Plaintiffs to or for the benefit of the Enron Corporation, that were administered by JP Morgan Chase Bank and Citibank. Plaintiffs contend that Defendants defrauded them in connection with the formation of certain syndicated credit facilities and payments under those facilities. The Court has jurisdiction of this matter pursuant to 28 U.S.C. section 1332. Defendants now move...

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