MOTOROLA CREDIT CORP. v. UZAN

No. 02 Civ. 666(JSR).

288 F.Supp.2d 558 (2003)

MOTOROLA CREDIT CORPORATION and Nokia Corporation, Plaintiffs, v. Kemal UZAN, et al., Defendants.

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

October 26, 2003.


Attorney(s) appearing for the Case

Steven Davidson, Gordon M. Clay, John O'Connor, Howard Stahl, Steptoe & Johnson, LLP, Washington, DC, Mishell B. Kneeland, Paul Fishman, Friedman Kaplan Seiler & Adelman, LLP, New York City, for Motorola, plaintiff.

Allison G. Kort, Jason Brown, Holland & Knight, LLP, New York City, for Nokia, plaintiff.

Robert F. Serio, Mark Holton, Prasanth R. Akkapeddi, Gibson, Dunn & Crutcher, New York City, David Rosenberg, Marcus, Rosenberg & Diamond, LLP, New York City, Stanley R. Mortenson, James R. Heavner, Jr., Baker Botts, LLP, Washington, DC, for Cem Uzan, Murat Hakan Uzan, defendants.

Kenneth M. Bailo, Emmet, Marvin & Martin, LLP, New York City, for Kemal Uzan, Cem Cengiz, Murat Hakabn Uzan, Melahut Uzan, Aysegul Akay, pro hac vice, defendants.

Brian V. Otero, Hunton & Williams, New York City, Jennifer Culotta, David F. Geneson, Hunton & Williams, Washington, DC, for Keith Bane, pro hac vice.

Andrew N. Vollmer, Andrew Weissman, Julie Riewe, Wilmer, Cutler & Pickering, Washington, DC, for ABN AMRO Bank, N.V.

William H. O'Brien, Kronish Lieb Weiber & Hellman LLP, New York City, for HSBC Holdings.

Richard Stark, Melissa Baily, Cravath, Swaine & Moore, LLP, New York City, for Credit Suisse.

Janis M. Meyer, Paul J. Bschorr, Dewey Ballantine, LLP, New York City, for Credit Lyonnais and UBSAG.

Nicole Johnson, Assist. Vice President and Council, New York City, for Chase Manhattan Bank.

Timothy P. Harkness, Davis Polk & Wardwell, New York City, for Delotte & Touche LLP.


MEMORANDUM

RAKOFF, District Judge.

By Order dated October 19, 2003, the Court denied without prejudice the motion of plaintiff Motorola Credit Corporation ("Motorola") seeking to require JP Morgan Chase, ABN AMRO Bank, N.V., UBS AG, Credit Suisse, Credit Lyonnais, and certain subsidiaries of HSBC Holdings PLC1 to transfer into this Court's registry the funds held in accounts outside this District belonging to the individual...

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