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LAKAH v. UBS AG

No. 07 Civ. 2799(MGC).

996 F.Supp.2d 250 (2014)

Ramy LAKAH and Michel Lakah, Petitioners, v. UBS AG, Exporters Insurance Company, Ltd., Arab Banking Corporation, National Bank of Abu Dhabi, and National Bank of Oman, Respondents.

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

Signed March 20, 2014.

Attorney(s) appearing for the Case

Frankfurt Kurnit Klein & Selz, P.C., by: Ronald C. Minkoff, Esq. , Jeremy S. Goldman, Esq. , Sarah S. Park , New York, NY, for Petitioner Michel Lakah.

Schrader & Schoenberg, LLP, by: Bruce A. Schoenberg, Esq. New York, NY, for Petitioner Ramy Lakah.

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., by: Gilbert A. Samberg, Esq. , Kevin N. Ainsworth, Esq. , David L. Barres, Esq. , Todd Rosenbaum, Esq. , New York, NY, for Respondents.

OPINION

CEDARBAUM, District Judge.

This action to stay arbitration was commenced in the Supreme Court of New York County on March 20, 2007 by Petitioners Ramy and Michel Lakah. Respondents UBS AG, Exporters Insurance Co., Ltd., Arab Banking Corp., National Bank of Abu Dhabi, and National Bank of Oman removed the case to this court on April 6, 2007 and cross moved to compel arbitration on April 16, 2007. Respondents pursued discovery for five and a...

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