Legal Opinion
BCCI Holdings (Luxembourg), Societe Anonyme v. Pharaon
District Court, S.D. New York
Decided March 19, 1999No. 94 Civ. 3058(SHS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
STEIN, District Judge.
Plaintiffs BCCI Holdings (Luxembourg) Societe Anonyme (“BCCI Holdings”), Bank of Credit and Commerce International Societe Anonyme (“BCCI S.A.”), Bank of Credit and Commerce International (Overseas) Limited (“BCCI Overseas”), and International Credit and Investment Company (Overseas) Limited (“ICIC Overseas”) (collectively, the “BCCI Group”), brought this action against defendant Ghaith R. Pharaon, a Saudi Arabian businessman and major shareholder in the BCCI Group, asserting claims for (1) violations of the Racketeer Influenced and Corrupt Organizations…
2Cases cited18 opinions
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Papasan v. AllainSupreme Court of the United States · 1986
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
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3Cited by3 opinions
- G-I Holdings, Inc. v. Baron & BuddDistrict Court, S.D. New York · 2002
- Aaron Basha Corp. v. Felix B. Vollman, Inc.District Court, S.D. New York · 2000
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