UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
June 2, 1992
B.N.E., SWEDBANK, S.A. (formerly BANQUE NORDEUROPE, S.A.), Plaintiff, against PRAVIN BANKER, HUGUETTE BANKER (also known as Huguette Pestel, H. Pestle and Huguette Gilberg Banker), PRAVIN BANKER ASSOCIATES, LTD., PRABANK CAPITAL LIMITED and GLOBAL FINANCIAL GROUP, LTD., Defendants.
The opinion of the court was delivered by: ROBERT W. SWEET
Original Opinion Reported at 791 F. Supp. 1002, 1992 U.S. Dist. LEXIS 5865.
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