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MERRILL LYNCH PRIVATE CAPITAL, INC. v. ABOU KHADRA

No. 90 Civ. 1447 (RLC).

764 F.Supp. 921 (1991)

MERRILL LYNCH PRIVATE CAPITAL, INC., Plaintiff, v. Sheikh Faisal H. ABOU KHADRA, Defendant. Faisal H. ABU KHADRA and Orbit Establishment, Counterclaim Plaintiffs, v. MERRILL LYNCH PRIVATE CAPITAL, INC., Counterclaim Defendant.

United States District Court, S.D. New York.

May 31, 1991.

Attorney(s) appearing for the Case

Abrams & Thaw, Farmingdale, N.Y. (Thomas J. Mullaney, of counsel), for plaintiff.

Meister Leventhal & Slade, New York City (Jeffrey C. Slade, Laura F. Dukess, of counsel), for defendant.

OPINION

ROBERT L. CARTER, District Judge.

This diversity case stems from loan transactions between plaintiff Merrill Lynch Private Capital, Inc. ("Merrill Lynch") and defendant Faisal H. Abou Khadra1 ("Abou Khadra") that went awry. Merrill Lynch commenced suit against Abou Khadra to recover on a demand promissory note for a $1.5 million loan, and Abou Khadra, along with his sole proprietorship called Orbit Establishment ("Orbit...

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