Legal Opinion
Foreign Exchange Trade Associates, Inc. v. Oncetur, S.A.
District Court, S.D. New York
Decided August 13, 1984No. 82 Civ. 5368 (DNE)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
EDELSTEIN, District Judge:
The court has before it several motions by the parties in this case concerning an attachment of $500,000. The issues raised by these motions are all related. The court held a hearing on all these issues and will dispose of them together in this opinion.
FACTUAL BACKGROUND
The plaintiff, Foreign Exchange Trade Associates, Inc. (“FETA”), is a New York corporation that carries on a business principally involving transmissions of money in commercial transactions. The defendants are: Oncetur, S.A. (“Oncetur”), a South American corporation, Samuel…
2Cases cited15 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Hanna v. PlumerSupreme Court of the United States · 1965
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
10 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Malmstrom v. Kaiser Aluminum & Chemical Corp.California Court of Appeal · 1986
- Graubard Mollen Dannett & Horowitz v. KostantinidesDistrict Court, S.D. New York · 1989