Legal Opinion
Ayyash v. Koleilat
New York Supreme Court
Decided October 22, 2012Published
1Opinion of the Court
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 *918Plaintiff Adnan Abu Ayyash, a Lebanese native residing in the Kingdom of Saudi Arabia, obtained the judgment in 2005 in a lawsuit against defendant judgment debtor Rana Abdul Rahim Koleilat for massive fraud in the aftermath of the collapse of a Lebanese bank owned by plaintiff Ayyash (affirmation of Steven A. Cash, Esq.…
2Cases cited9 opinions
- Ehrlich-Bober & Co. v. University of HoustonNew York Court of Appeals · 1980
- Koehler v. Bank of Bermuda Ltd.New York Court of Appeals · 2009
- National Union Fire Insurance Co. of Pittsburgh v. Advanced Employment Concepts, Inc.Appellate Division of the Supreme Court of the State of New York · 2000
- Orlich v. Helm Bros.Appellate Division of the Supreme Court of the State of New York · 1990
- EITZEN BULK A/S v. Bank of IndiaDistrict Court, S.D. New York · 2011
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