Legal Opinion
S.C. Chimexim S.A. v. Velco Enterprises Ltd.
District Court, S.D. New York
Decided March 16, 1999No. 98 CIV. 0142(DC)PublishedCited by 26 opinions
1Opinion of the Court
CHIN, District Judge.
In this diversity case, plaintiff S.C. Chi-mexim S.A. (“Chimexim”) seeks to enforce a $201,087 judgment rendered in its favor by a tribunal in Bucharest, Romania (the “Bucharest Judgment”) against, defendant Velco Enterprises, Ltd (“Velco”). 1 Velco moves' to dismiss the amended complaint pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6). Chimexim opposes the motion and cross-moves for summary judgment. One issue raised by the cross-motions is whether the Romanian judicial system comports with the requirements of due process.
For the reasons set…
2Cases cited16 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Hilton v. GuyotSupreme Court of the United States · 1895
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
- Cooper v. ParskyCourt of Appeals for the Second Circuit · 1998
- Peter R. Ackermann, Dieter Schultze-Zeu, Dietger Feder, Detlef P. Eulitz and Karl-Heinz Lingner v. Ira LevineCourt of Appeals for the Second Circuit · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Chevron Corp. v. NaranjoCourt of Appeals for the Second Circuit · 2012
- CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V.New York Court of Appeals · 2003
- CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V.Appellate Division of the Supreme Court of the State of New York · 2002
- Manco Contracting Co.(WLL) v. BezdikianCalifornia Supreme Court · 2008
- Sarl Louis Feraud International v. Viewfinder Inc.District Court, S.D. New York · 2005
21 more not listed; retrieve them via the Exa API.