Legal Opinion
United States v. Lebanese Canadian Bank Sal
District Court, S.D. New York
Decided June 6, 2012No. 11 Civ. 9186 (PAE)PublishedCited by 39 opinions
1Opinion of the Court
OPINION & ORDER
PAUL A. ENGELMAYER, District Judge:
The United States moves for (1) leave to effect service of the Summons and Complaint in this matter by alternative means, upon defendants Lebanese Canadian Bank SAL, Ellissa Holding Company, and Hassan Ayash Exchange Company, and (2) issuance of letters rogatory as to the Republic of Lebanon, Togo, and Benin. Specifically, the government seeks authority to effect service on LCB, Ellissa, and Ayash via service by mail on the respective counsel who have appeared for each entity in connection with in rem proceedings in this action. LCB opposes…
2Cases cited3 opinions
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- Madu, Edozie & Madu, P.C. v. Socketworks Ltd. NigeriaDistrict Court, S.D. New York · 2010
- Hall v. S.V. "Jackie O"District Court, Virgin Islands · 1990
3Cited by39 opinions
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- KG Marine, LLC v. VICEM Yat Sanayi ve Ticaret ASDistrict Court, W.D. New York · 2014
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