Legal Opinion
Bank Brussels Lambert, S.A. v. Intermetals Corp.
District Court, S.D. New York
Decided December 18, 1991No. 90 Civ. 4855(PNL)PublishedCited by 17 opinions
1Opinion of the Court
OPINION AND ORDER
LEVAL, District Judge.
Findings of Fact and Conclusions of Law
This is a dispute between a bank and its customer over credit extended to cover losses arising from an unsuccessful attempt to speculate in foreign currencies. The plaintiff is Bank Brussels Lambert, S.A. (“BBL”), a Belgian bank with a branch office at 680 Fifth Avenue, New York, New York. The defendant, Intermetals Corporation (“IM”) is a New Jersey corporation with its principal place in New Jersey. IM counterclaims against BBL and crossclaims against three of its employees.
IM is engaged in the business of trading…
2Cases cited4 opinions
- Commodity Futures Trading Commission v. Co Petro Marketing Group, Inc., a California Corporation Harold D. Goldstein and Michael Bradley KrivacekCourt of Appeals for the Ninth Circuit · 1982
- Mascolo v. Merrill Lynch, Pierce, Fenner & Smith, Inc.District Court, S.D. New York · 1976
- Commodity Futures Trading v. American Board of Trade, Inc.District Court, S.D. New York · 1979
- NRT Metals, Inc. v. Manhattan Metals (Non-Ferrous) Ltd.District Court, S.D. New York · 1983
3Cited by17 opinions
- Andersons, Inc. v. Horton Farms, Inc.Court of Appeals for the Sixth Circuit · 1998
- Baii Banking Corporation v. Upg, Incorporated, Internorth, IncorporatedCourt of Appeals for the Second Circuit · 1993
- Andersons, Inc. v. Horton Farms, Inc.Court of Appeals for the Sixth Circuit · 1998
- Islam v. Option One Mortgage Corp.District Court, D. Massachusetts · 2006
- Commodity Futures Trading Commission v. Noble Wealth Data Information Services, Inc.District Court, D. Maryland · 2000
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