Legal Opinion
Motorola Credit Corp. v. Uzan
District Court, S.D. New York
Decided August 12, 2013No. 02 Civ. 666 (JSR)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM ORDER
JED S. RAKOFF, District Judge.
On July 31, 2003, this Court awarded plaintiff Motorola Credit Corporation (“Motorola”) damages in the amount of $2,132,896,906 against defendants Kemal Uzan, Murat Hakan Uzan, Cem Cengiz Uzan, Melahat Uzan, Aysegul Akay, and Antonio Luna Betancourt (the “Uzans”), based on the Uzans’ diversion of large loans made by plaintiffs to Telsim, a Turkish telecommunications company owned in large part by the Uzans.1 Since that time, the Uzans—most of whom are fugitives from criminal indictments in Turkey brought as a result of a separate fraud—have failed…
2Cases cited7 opinions
- NML Capital, Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2012
- Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
- Thai Lao Lignite (Thailand) Co. v. Government of the Lao People's Democratic RepublicDistrict Court, S.D. New York · 2013
- Concord Boat Corp. v. Brunswick Corp.District Court, S.D. New York · 1996
- Minpeco, S.A. v. Conticommodity Services, Inc.District Court, S.D. New York · 1987
2 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Motorola Credit Corp. v. UzanDistrict Court, S.D. New York · 2014
- Motorola Credit Corp. v. UzanDistrict Court, S.D. New York · 2015