Legal Opinion

Sigmoil, Resources, N.V. v. Pan Ocean Oil Corp.

Appellate Division of the Supreme Court of the State of New York

Decided December 12, 1996PublishedCited by 32 opinions

1Opinion of the Court

—Order of the Supreme Court, New York County (Alexander Delle Cese, J.H.O.), entered May 14, 1996, permitting plaintiff Sigmoil Resources, N.V. to attach funds held in an account maintained at Chase Manhattan Bank in New York and found to be the property of defendants Pan Ocean Oil Corporation (Nigeria) and Vittorio Lecca Ducagini Duca Di Guevara Suardo Fabbri and Nano Limited, unanimously reversed, on the law, without costs, and the attachment vacated.

In order to recover a debt owed by the individual defendant and corporations alleged to be controlled by him, plaintiff Sigmoil Resources,…

2Cases cited4 opinions

  1. Manufacturas International, Ltda. v. Manufacturers Hanover Trust Co.District Court, E.D. New York · 1992
  2. Sidwell & Co. v. KamchatimpexNew York Supreme Court · 1995
  3. M. F. Hickey Co. v. Port of New York AuthorityAppellate Division of the Supreme Court of the State of New York · 1965
  4. Publishers Distributing Corp. v. Independent News Co.Appellate Division of the Supreme Court of the State of New York · 1976

3Cited by32 opinions

  1. Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012
  2. Shipping Corp. of India Ltd. v. Jaldhi Overseas PTE Ltd.Court of Appeals for the Second Circuit · 2009
  3. Ge Dandong v. Pinnacle Performance Ltd.District Court, S.D. New York · 2013
  4. Licci v. American Express Bank Ltd.District Court, S.D. New York · 2010
  5. Palestine Monetary Authority v. StrachmanAppellate Division of the Supreme Court of the State of New York · 2009

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