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IN RE TRECO

No. 99 Civ. 3442(AGS).

239 B.R. 36 (1999)

In re Petition of Alison J. TRECO and David Patrick Hamilton, as Liquidators of Meridien International Bank Limited (In Liquidation), Debtor in Foreign Proceedings.

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

September 10, 1999.

Attorney(s) appearing for the Case

Stroock & Stroock & Lavan LLP, New York City, for Liquidators.

Otterbourg, Steindler, Houston & Rosen, P.C., New York City, for Bank of New York and JCPL Leasing Corp.

OPINION AND ORDER

SCHWARTZ, District Judge.

The Bank of New York and JCPL Leasing Corp. ("Appellants") appeal from the judgment of the bankruptcy court granting partial summary judgment and requiring Bank of New York ("BNY") to turnover certain funds to Appellees, the foreign liquidators of Meridien International Bank Limited ("MIBL"). Appellants contend that the turnover order (i) is an abuse of discretion under 11 U.S.C. § 304(c) because BNY...

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