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MONES v. COMMERCIAL BANK OF KUWAIT, S.A.K.

No. 18 MISC. 0302(SAS).

399 F.Supp.2d 310 (2005)

Bruce E. MONES, Petitioner, v. COMMERCIAL BANK OF KUWAIT, S.A.K., Respondent.

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

July 12, 2005.

Attorney(s) appearing for the Case

Charles Camp, Law Offices of Charles H. Camp, Washington, DC, for Petitioner.

George F. Hritz, Hogan & Hartson, L.L.P., New York City, for Respondent.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Petitioner Bruce E. Mones has moved for a finding of contempt against respondent Commercial Bank of Kuwait, S.A.K. ("CBK"). Mones alleges that CBK's failure to comply with this Court's December 23, 2003 Turnover Order constitutes contumacious conduct. Accordingly, Mones requests an order requiring CBK to pay: "(1) the amount owed to him under a prior Judgment by CBK...

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