MOTOROLA CREDIT CORP. v. UZAN

No. 02 CIV. 666(JSR).

202 F.Supp.2d 239 (2002)

MOTOROLA CREDIT CORPORATION and Nokia Corporation, Plaintiffs, v. Kemal UZAN, Cem Cengiz Uzan, Marat Hakan Uzan, Melahat Uzan, Aysegul Akay, Antonio Luna Betancourt, Unikom Iletism Hizmetleri Pazarlama A.S., Standart Pazarlama A.S., and Standart Telekomunikasyon Bilgisayar Hizmetleri A.S., Defendants.

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

May 20, 2002.


Attorney(s) appearing for the Case

Steven Davidson, Gordon M. Clay, John O'Connor, Howard Stahl, Steptoe & Johnson, LLP, Washington, DC, for Motorola.

Mishell B. Kneeland, Paul Fishman, Friedman, Kaplan, Seiler & Adelman LLP, New York City, Allison G. Kort, Jason Brown, Holland & Knight LLP, New York City, for Nokia.

Robert F. Serio, Mark Holton, Gibson, Dunn & Crutcher, New York City, David Rosenberg, Marcus, Rosenberg & Diamond LLP, New York City, for Defendants.


OPINION

RAKOFF, District Judge.

When business deals go sour, both sides are apt to cry "fraud," and courts know better than to take such claims at face value. But here we have the unusual case where every preliminary indication is that the defendants, behind a facade of legitimacy, engaged in repeated acts of fraud and chicanery, and thereby perpetrated, and continue to perpetrate, a rather massive swindle...

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