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BCCI HOLDINGS (LUXEMBOURG), S.A. v. CLIFFORD

Civil Action No. 94-1461(JHG).

964 F.Supp. 468 (1997)

BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Plaintiffs, v. Clark M. CLIFFORD, et al., Defendants.

United States District Court, District of Columbia.

May 5, 1997.

Attorney(s) appearing for the Case

James Purnell Davenport, Jeffrey David Robinson, Stacy Allison Feuer, Baach, Robinson & Lewis, Michael Nussbaum, Ropes & Gray, Robert S. Whitman, U.S. Senate Office of Chief Counsel for Employment, Eric Leslie Lewis, Anne Katherine Toomey, Baach, Robinson & Lewis, Washington, DC, for plaintiffs.

William Horace Jeffress, Jr., Douglas Frank Curtis, Miller, Cassidy, Larroca & Lewin, L.L.P., Peter R. Kolker, Stephen Howard Glickman, Zuckerman, Spaeder, Goldstein, Taylor & Kolker, LLP, Roger Eugene Warin, Antonia Beatrice Ianniello, Robert Charles Barber, Kenneth L. Miller, Steptoe & Johnson, L.L.P., Wallace Albert Christensen, I, Ross, Dixon & Masback, L.L.P., Washington, DC, for defendants.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

This action stems from the collapse of the Bank of Credit and Commerce International ("BCCI") and has been brought by the Court Appointed Fiduciaries on behalf of the BCCI Group. Presently before the Court are the defendants' motions to dismiss. For the reasons stated below, the motions will be denied.

I. Background

In a nine-count Complaint, the plaintiffs allege civil...

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