AYYASH v. KOLEILAT

151471/2012.

38 Misc.3d 916 (2012)

957 N.Y.S.2d 574

2012 NY Slip Op 22396

ADNAN ABU AYYASH, Plaintiff, v. RANA ABDUL RAHIM KOLEILAT, Defendant. BANCO DO BRASIL, S.A., et al., Nonparties.

Supreme Court, New York County.

October 22, 2012.


Attorney(s) appearing for the Case

Steven A. Cash , Washington, D.C., for plaintiff. Gunster, Yoakley & Stewart, P.A., Miami, Florida ( Aaron William Tandy of counsel), for Banco do Brasil, S.A., nonparty. Cleary Gottlieb Steen & Hamilton LLP, New York City ( Carmine D. Boccuzzi Jr. of counsel), for Credit Agricole and another, nonparties. Cravath, Swaine & Moore LLP, New York City ( Julie A. North of counsel), for Credit Suisse, nonparty. Bressler, Amery & Ross, P.C., New York City ( Diana Calhoun Campbell Miller of counsel), for UBS, nonparty. Shearman & Sterling, LLP, Washington, D.C. ( Alison Welcher of counsel), for Banco Santander and another, nonparties. Shearman & Sterling, New York City ( Brian Polovoy of counsel), for Safra National Bank, nonparty.


OPINION OF THE COURT

ELLEN M. COIN, J.

This is a motion to compel compliance with information subpoenas and subpoenas duces tecum issued upon a Lebanese penal judgment, which has been filed with the County Clerk of New York County as a Maryland sister-state money judgment.1 Plaintiff Adnan Abu Ayyash, a Lebanese native residing in the Kingdom of Saudi Arabia, obtained the judgment...

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