Legal Opinion
BCCI Holdings (Luxembourg), Societe Anonyme v. Khalil
District Court, District of Columbia
Decided January 15, 1997No. Civ.A. 95-1252 (JHG)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Presently before the Court is Defendant Abdul Raouf Hasan Khalil’s motion to dismiss. This ease is one of many suits stemming from the worldwide collapse of the Bank of Credit and Commerce International (“BCCI”). 1 In this case, the Court Appointed Fiduciaries 2 for BCCI have alleged that the plaintiffs suffered harm as a result of a complex multinational conspiracy involving Defendants Khalil, Akbar, Capcom Financial Services Limited (“Capcom UK”), Capcom Futures Inc. (“Capcom US”) and two corrupt former BCCI executives. For the…
2Cases cited35 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- First National City Bank v. Banco Para El Comercio Exterior De CubaSupreme Court of the United States · 1983
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3Cited by9 opinions
- Atlantigas Corp. v. Nisource, Inc.District Court, District of Columbia · 2003
- Doe I v. State of IsraelDistrict Court, District of Columbia · 2005
- Kazenercom Too v. Turan Petroleum, Inc.District Court, District of Columbia · 2008
- BCCI Holdings (Luxembourg) Societe Anon. v. KhalilDistrict Court, District of Columbia · 1999
- Alejandro Vivanco Alarcon as of the Estate of Araceli Alarcon Velazquez, Marie Eugenie Alarcon Velazquez, and Robert Blaauw as Receiver for Zalinco Corporation, N v. and Ocana Corporation, N v. v. Gabriel Alarcon Velazquez, Texas Court of Appeals, 14th District (Houston)2018
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