Legal Opinion

Dar El-Bina Engineering & Contracting Co. v. Republic of Iraq

District Court, S.D. New York

Decided January 7, 2000No. 96 Civ. 5808 (LAK)PublishedCited by 22 opinions

1Opinion of the Court

OPINION

KAPLAN, District Judge.

This action is brought by two Kuwaiti companies for nonpayment of promissory notes guaranteed by an Iraqi bank. The threshold issue facing the Court is whether the Foreign Sovereign Immunities Act provides jurisdiction to adjudicate this action in a United States court, or whether the Iraqi bank is immune from suit by virtue of its status as an instrumentality of a foreign state.

Facts

Plaintiffs Dar El-Bina Engineering & Contracting Company (“Dar El-Bina”) and Mishary Al-Kahlid & Partners (“Mishary”) are both Kuwaiti companies with principal places of business in…

2Cases cited52 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  3. Johnson v. Railway Express Agency, Inc.Supreme Court of the United States · 1975
  4. Board of Regents of Univ. of State of NY v. TomanioSupreme Court of the United States · 1980
  5. Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989

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3Cited by22 opinions

  1. Virtual Countries, Inc. v. Republic of South Africa, a Foreign State, and South African Tourism Board, an Agency or Instrumentality of a Foreign StateCourt of Appeals for the Second Circuit · 2002
  2. Adelphia Recovery Trust v. Bank of America, N.A.District Court, S.D. New York · 2009
  3. City of Almaty v. AblyazovDistrict Court, S.D. New York · 2017
  4. First Capital Asset Management, Inc. v. Brickellbush, Inc.District Court, S.D. New York · 2002
  5. Virtual Defense & Development International, Inc. v. Republic of MoldovaDistrict Court, District of Columbia · 2001

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