Legal Opinion
Ansary v. Central Bank of Curacao and Sint Maarten
District Court, District of Columbia
Decided May 30, 2024No. Civil Action No. 2023-0134Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA NINA ANSARY, Plaintiff, v. Civil Action No. 23-cv-134 (TSC) CENTRAL BANK OF CURACAO AND SINT MAARTEN, Defendant. MEMORANDUM OPINION Plaintiff Dr. Nina Ansary sued Curaçao’s banking regulator, Central Bank of Curaçao and Sint Marteen (“Central Bank”), alleging that it violated contract, tort, and international law by mismanaging insurance subsidiaries of a Curaçao company in which she holds stock, following a regulatory takeover. Defendant moved to dismiss, alleging preclusion, lack of subject matter jurisdiction, lack of personal…
2Cases cited27 opinions
- Jerome Stevens Pharmaceuticals, Inc. v. Food & Drug AdministrationCourt of Appeals for the D.C. Circuit · 2005
- Grand Lodge of the Fraternal Order of Police v. AshcroftDistrict Court, District of Columbia · 2001
- Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992
- Saudi Arabia v. NelsonSupreme Court of the United States · 1993
- Town of Chester v. Laroe Estates, Inc.Supreme Court of the United States · 2017
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