Legal Opinion
First American Corp. v. Al-Nahyan
District Court, District of Columbia
Decided November 26, 1996No. Civil Action 93-1309 (JHG)PublishedCited by 42 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
The central issue in this case involves an allegation that the defendants, as senior officers, managers, agents and nominees for the Bank of Credit and Commerce International (“BCCI” 1 ), illegally and secretly sought to acquire ownership and maintain control of First American Corporation (“FAC”) and First American Bankshares (“FAB”), collectively known as First American. The 282-page, 687-paragraph Complaint charges 30 defendants with violations of the Racketeer Influenced Corrupt Organizations Act (“RICO”), codified at 18 U.S.C. §…
2Cases cited64 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
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3Cited by42 opinions
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- Keystone Tobacco Co. v. United States Tobacco Co.District Court, District of Columbia · 2003
- APCC Services, Inc. v. Sprint Communications Co., LPDistrict Court, District of Columbia · 2003
- Beg Investments, LLC v. AlbertiDistrict Court, District of Columbia · 2015
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