Mones v. Commercial Bank of Kuwait S.A.K.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

On December 4, 2003, Bruce E. Mones filed a Notice of Petition of Issuance of Order for Payment or Delivery of Property of Judgment Debtors in the Possession of Commercial Bank of Kuwait, S.A.K. (“Petition for Turnover Order”). The purpose of the Petition is to enforce a judgment rendered by the United States District Court for the District of Columbia on June 18, 2003, against the Limited Partner Judgment Debtors (“debtors”). 1 Initially, this Court granted the Petition for Turnover Order, but subsequently vacated that judgment on…