Legal Opinion
Motorola Credit Corp. v. Uzan
District Court, S.D. New York
Decided October 26, 2003No. 02 Civ. 666(JSR)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM
RAKOFF, District Judge.
By Order dated October 19, 2008, the Court denied without prejudice the motion of plaintiff Motorola Credit Corporation (“Motorola”) seeking to require JP Morgan Chase, ABN AMRO Bank, N.V., UBS AG, Credit Suisse, Credit Lyonnais, and certain subsidiaries of HSBC Holdings PLC 1 to transfer into this Court’s registry the funds held in accounts outside this District belonging to the individual defendants and the companies they control. This Memorandum briefly states the reasons for that ruling.
The relief Motorola seeks is in aid of enforcing its $4.2 billion…
2Cases cited10 opinions
- Celsa Hilao v. Estate of Ferdinand E. Marcos, and Swiss Bank Corporation and Credit SuisseCourt of Appeals for the Ninth Circuit · 1996
- Det Bergenske Dampskibsselskab v. Sabre Shipping Corp.Court of Appeals for the Second Circuit · 1965
- William Gabovitch v. Maurice A. LundyCourt of Appeals for the First Circuit · 1978
- Aetna Casualty & Surety Co. v. MarkarianCourt of Appeals for the First Circuit · 1997
- Digitrex, Inc. v. JohnsonDistrict Court, S.D. New York · 1980
5 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2009
- Motorola Credit Corp. v. UzanDistrict Court, S.D. New York · 2013
- Mones v. Commercial Bank of Kuwait, SAKDistrict Court, S.D. New York · 2005
- Parbulk II AS v. Heritage MaritimeNew York Supreme Court · 2011
- Palestinian Monetary Authority v. StrachmanNew York Supreme Court · 2007