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BCCI HOLDINGS (LUXEMBOURG) v. MAHFOUZ

Civ. A. No. 92-2763 (JHG).

828 F.Supp. 92 (1993)

BCCI HOLDINGS (LUXEMBOURG), SOCIETE ANONYME, et al., Plaintiffs, v. Sheikh Khalid Bin MAHFOUZ, et al., Defendants.

United States District Court, District of Columbia.

July 26, 1993.

Attorney(s) appearing for the Case

Michael Nussbaum, James P. Davenport, Eric L. Lewis and A. Katherine Toomey, Nussbaum and Wald, Washington, DC, for the court-appointed fiduciary.

Gary P. Naftalis, Kramer, Levin, Naftalis, Nessen, Kamin & Frankel, New York City and Andrew Lewis Frye, Mayer, Brown & Platt, Washington, DC, for Sheikh Khalid Bin Mahfouz.

Andrew J. Levander, Shereff, Friedman, Hoffman & Goodman, New York City and Plato Cacheris and Preston Burton, Cacheris & Treanor, Washington, DC, for Haroon Rashid Kahlon.

Gerald Feffer, Stephen A. Steinbach and Douglas R. Marvin, Williams & Connolly, Washington, DC, for Nat. Commercial Bank, Saudi Arabia.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

This action was commenced on December 9, 1992 with the filing of a complaint and a motion for an ex parte temporary restraining order by the plaintiffs, BCCI Holdings (Luxembourg), Societe Anonyme, incorporated under the laws of Luxembourg; Bank of Credit and Commerce International, Societe Anonyme, incorporated under the laws of Luxembourg; Bank of Credit and Commerce International...

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