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STANDARD CHARTERED v. AHMAD

653506/2011.

38 Misc.3d 831 (2012)

957 N.Y.S.2d 602

2012 NY Slip Op 22374

STANDARD CHARTERED BANK, Plaintiff, v. AHMAD HAMAD AL GOSAIBI AND BROTHERS COMPANY et al., Defendants.

Supreme Court, New York County.

December 12, 2012.

Attorney(s) appearing for the Case

David P. Stich , New York City, for defendants. Hogan Lovells US LLP, New York City ( Marc J. Gottridge of counsel), for plaintiff.

OPINION OF THE COURT

ELLEN M. COIN, J.

This is an action brought pursuant to CPLR 5303 to enforce a $25 million judgment entered in the Kingdom of Bahrain. Defendants move to dismiss the complaint pursuant to CPLR 3211 (a) (7). Their motion is based on three contentions. First they argue that the complaint fails to allege the elements required under article 53 of the CPLR. Secondly, they contend that the underlying judgment violated due process. Finally...

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