SUMITOMO OPPOSES MOTION TO DISMISS RICO CLAIMS, SAYS CHASE IS CULPABLE Sumitomo Corp. v. Chase Manhattan Bank | Secondary Sources | Westlaw

SUMITOMO OPPOSES MOTION TO DISMISS RICO CLAIMS, SAYS CHASE IS CULPABLE Sumitomo Corp. v. Chase Manhattan Bank | Secondary Sources | Westlaw

View on Westlaw or start a FREE TRIAL today, SUMITOMO OPPOSES MOTION TO DISMISS RICO CLAIMS, SAYS CHASE IS CULPABLE Sumitomo Corp. v. Chase Manhattan Bank, Secondary Sources
6 No. 8 Andrews Derivatives Litig. Rep. 5
Andrews Derivatives Litigation Reporter
June 19, 2000
Swaps
Copyright (c) 2000 Andrews Publications

SUMITOMO OPPOSES MOTION TO DISMISS RICO CLAIMS, SAYS CHASE IS CULPABLE

Sumitomo Corp. v. Chase Manhattan Bank

Chase Manhattan Bank engaged in a continuing illegal enterprise by loaning over $500 million disguised as copper swaps to rogue derivatives trader Yasuo Hamanaka, Sumitomo Corp. says in a brief opposing the New York bank's motion to dismiss ...
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