Legal Opinion
Alfadda v. Fenn
Court of Appeals for the Second Circuit
Decided September 28, 1998No. 97-7867PublishedCited by 31 opinions
1Opinion of the Court
BACKGROUND
MCLAUGHLIN, Circuit J.
Saudi European Investment Corporation (“SEIC”) is incorporated in the Netherlands Antilles to invest Saudi Arabian capital in ‘Western markets.” SEIC’s stock is not publicly traded. Until 1989, its principal asset was Saudi European Bank (“SE Bank”), a French-licensed bank, headquartered in Paris. Although SEIC maintained an office in New York, and SE Bank had a branch there, SEIC’s operations were indisputably based in France; and it dealt almost exclusively with money from Saudi Arabia. Both SEIC and SE Bank were run by the Chairman of SEIC, Jamal Radwan. :
Und…
2Cases cited18 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Singleton v. WulffSupreme Court of the United States · 1976
- Roby v. Corp. of Lloyd'sCourt of Appeals for the Second Circuit · 1993
- Pt United Can Company Ltd. v. Crown Cork & Seal Company, Inc., F/k/a Continental Can Company Richard Krzyzanowski John W. ConwayCourt of Appeals for the Second Circuit · 1998
13 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Windt v. Qwest Communications International, Inc.Court of Appeals for the Third Circuit · 2008
- Aldana v. Del Monte Fresh Produce N.A., Inc.Court of Appeals for the Eleventh Circuit · 2009
- Ison v. EI DuPont De Nemours and Co.Supreme Court of Delaware · 1999
- In Re CINAR Corp. Securities LitigationDistrict Court, E.D. New York · 2002
- Aguinda v. Texaco, Inc.District Court, S.D. New York · 2001
26 more not listed; retrieve them via the Exa API.