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BANCO DE SEGUROS DEL ESTADO v. J.P. MORGAN CHASE

Nos. 06 Civ. 3702 DAB, 06 Civ. 9401 DAB.

500 F.Supp.2d 251 (2007)

BANCO DE SEGUROS DEL ESTADO, Plaintiff, v. J.P. MORGAN CHASE & CO., JP Morgan Chase Bank, Chemical Overseas Holdings Inc., Dresdner Bank AG, Dresdner Bank Lateinamerika AG, Deutsche Sudamerikanische Bank AG, Credit Suisse First Boston Corporation, Credit Suisse First Boston, Credit Suisse, San Luis Financial and Investments Co. Limited Inc., Carlos A. Rohm, and Jose E. Rohm, Defendants. Raul Oscar Joao, Patricia Jadra Tau, Juan Andres Pacheco, Angel Calabria Mallarini, and Byung Sup Lee Kang, Plaintiffs, v. J.P. Morgan Chase & Co., JP Morgan Chase Bank, Chemical Overseas Holdings Inc., Dresdner Bank AG, Dresdner Bank Lateinamerika AG, Deutsche Sudamerikanische Bank AG, Credit Suisse First Boston Corporation, Credit Suisse First Boston, Credit Suisse, San Luis Financial and Investments Co. Limited Inc., Carlos A. Rohm, and Jose E. Rohm, Defendants.

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

April 9, 2007.

Attorney(s) appearing for the Case

Jorge W. Moreira, Moreira Law Firm, PC, New York City, for Plaintiff.

Louis B. Kimmelman, O'Melveny & Myers LLP, Henry Sabath Weisburg, Sherman & Sterlling LLP, New York City, for Defendants.

MEMORANDUM & ORDER

BATTS, District Judge.

Plaintiff in 06 Civ. 3702(DAB) — Banco de Seguros del Estado ("Banco de Seguros") — is an insurance company wholly owned by the government of Uruguay. Banco de Seguros purchased bonds issued by Banco Comercial, a bank owned directly and indirectly by Defendants. Plaintiffs in 06 Civ. 9401(DAB) — Raul Oscar Joao, Patricia Jadra Tau, Juan Andres Pacheco, Angel Calabria Mallarini, and...

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