791 F.Supp. 1002 (S.D.N.Y. 1992), 89 Civ. 7322, B.N.E., Swedbank, S.A. v. Banker

Citation: 791 F.Supp. 1002

Party Name: B.N.E., SWEDBANK, S.A. (formerly Banque Nordeurope, S.A.), Plaintiff, v. Pravin BANKER, Huguette Banker (also known as Hugette Pestel, H. Pestle and Huguette Gilberg Banker), Pravin Banker Associates, Ltd., Prabank Capital Limited and Global Financial Group, Ltd., Defendants.

Case Date: April 27, 1992

Court: U.S. District Court — Southern District of New York