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FUNNEKOTTER v. AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE

No. 13-CV-1917 (CM) (RLE).

BERNARDUS HENRICUS FUNNEKOTTER, et al., Plaintiffs, v. AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE, et al., Defendants.

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

September 11, 2014.

Attorney(s) appearing for the Case

Bernardus Henricus Funnekotter, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Hermannes Van Duren, JR., Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Margareta Van Duren, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Dicky Roelanda Breytenbach, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Romelia Gwendolyn Fisher, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Max Willem Arthur Graaf Van Rechteren Limpurg, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Rolf Jan Philip Walraven, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Wessel Johannes Weller, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Loekie Weller, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Johan Pieter Weller, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Lion Hellmut Benjamins, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Carel Frederik Des Tombe, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Erica Hansen, Plaintiff, represented by Charles Richard Jacob, III , Miller & Wrubel, P.C., Kerrin Teneyck Klein , Miller & Wrubel, P.C. & S. Christopher Provenzano , Miller & Wrubel, P.C..

Agricultural Development Bank of Zimbabwe, Defendant, represented by Richard Allen Roberts , Richard A. Roberts.

Minerals Marketing Corporation of Zimbabwe, Defendant, represented by Richard Allen Roberts , Richard A. Roberts.

ZB Bank Limited, Defendant, represented by Edward Paul Gilbert , Morrison Cohen Singer & Weinstein, LLP & Mark Samuel Jarashow , Stroock & Stroock & Lavan LLP.

Zimbawe Mining Development Corporation, Defendant, represented by Richard Allen Roberts , Richard A. Roberts.

Zimare Holdings Limited, Defendant, represented by Richard Allen Roberts , Richard A. Roberts.

OPINION AND ORDER

RONALD L. ELLIS, Magistrate Judge.

Plaintiffs are judgment creditors of Defendant Republic of Zimbabwe. Funnekotter, et al. v. Republic of Zimbabwe, No. 09 Civ. 8168 (CM)(RLE). Plaintiffs bring this action against Defendants ZB Bank Limited ("ZB Bank"), Agricultural Development Bank of Zimbabwe, Minerals Marketing Corporation of Zimbabwe, Zimbabwe Mining Development Corporation, Zimre Holdings Limited (together, the "Non-ZB Bank...

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