Legal Opinion
United International Holdings, Inc. v. Wharf (Holdings) Ltd.
District Court, S.D. New York
Decided December 22, 1997No. 18-M-0302 (RWS)PublishedCited by 12 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Petitioner United International Holdings, Inc. (“UIH”) makes this application for an order pursuant to Rule 69, Fed.R.Civ.P., directing Chase Manhattan Bank (the “Bank”) to turn over funds to UIH which are due to be paid pursuant to a certain Master Agreement (the “Swap Agreement”) between the Bank and Krikler Limited (“Krikler”). For the reasons set forth below, the application is denied.
Parties
UIH is a Delaware corporation, with its principal place of business in Denver, Colorado.
The Wharf is incorporated under the laws of Hong Kong.
Krikler is a wholly owned…
2Cases cited16 opinions
- Fourth Ocean Putnam Corp. v. Interstate Wrecking Co.New York Court of Appeals · 1985
- Seaver v. . RansomNew York Court of Appeals · 1918
- Trans-Orient Marine Corporation v. Star Trading & Marine, Inc., and the Republic of the SudanCourt of Appeals for the Second Circuit · 1991
- Thomas Conway, Plaintiff-Appellee-Cross-Appellant v. Icahn & Co., Inc., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1994
- Fed. Sec. L. Rep. P 96,288 William S. Flickinger v. Harold C. Brown & Co., Inc. And Bradford Broker Settlement, Inc., N/k/a Fidata CorporationCourt of Appeals for the Second Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- PICCOLI A/S v. Calvin Klein Jeanswear Co.District Court, S.D. New York · 1998
- Kunica v. St. Jean Financial, Inc.District Court, S.D. New York · 1999
- Restis v. American Coalition Against Nuclear Iran, Inc.District Court, S.D. New York · 2014
- Granite Partners, L.P. v. Bear, Stearns & Co.District Court, S.D. New York · 1999
- Solutia Inc. v. FMC Corp.District Court, S.D. New York · 2005
7 more not listed; retrieve them via the Exa API.