Legal Opinion
Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.
New York Supreme Court
Decided December 12, 2012PublishedCited by 4 opinions
1Opinion of the Court
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, they contend that Bahrain was an inconvenient forum. In response, plaintiff cross-moves for summary judgment pursuant to CPLR 3212. *833For the…
2Cases cited14 opinions
- Leon v. MartinezNew York Court of Appeals · 1994
- Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
- Mount St. Mary's Hospital v. CatherwoodNew York Court of Appeals · 1970
- Chevron Corp. v. NaranjoCourt of Appeals for the Second Circuit · 2012
- CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V.New York Court of Appeals · 2003
9 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.Superior Court of Pennsylvania · 2014
- Ahmad Hamad Al Gosaibi & Brothers Company v. Standard Chartered BankDistrict of Columbia Court of Appeals · 2014
- Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.Appellate Division of the Supreme Court of the State of New York · 2013
- Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.Appellate Division of the Supreme Court of the State of New York · 2013