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DEVAL DENIZCILIK VE TIGARET v. AGENZIA TRIPCOVICH

No. 06 Civ. 15329(MGC).

513 F.Supp.2d 6 (2007)

DEVAL DENIZCILIK VE TIGARET A.S., Plaintiff, v. AGENZIA TRIPCOVICH S.R.L. and Banca Popolare di Milano, Defendants.

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

September 28, 2007.

Attorney(s) appearing for the Case

DeOrchis Wiener & Partners, LLP by John A. Orzel, New York, NY, for Plaintiff.

Gandolfo Law Firm by Thomas M. Gandolfo, Bellmore, NY, for Defendant Banca Popolare di Milano.

OPINION

CEDARBAUM, District Judge.

Deval Denizcilik Ve Tigaret A.S. ("Deval") sues defendant Agenzia Tripcovich S.R.L. ("Tripcovich") for confirmation of a London arbitration award and defendant Banca Popolare di Milano ("BPDM") for breach of a guarantee. Shortly after filing the complaint, Deval obtained an ex parte order for attachment of wire transfers routed through New York banks. BPDM now moves to vacate the attachment and dismiss the...

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