Legal Opinion
Motorola Credit Corp. v. Uzan
District Court, S.D. New York
Decided August 1, 2013No. 02 Civ. 666(JSR)PublishedCited by 7 opinions
1Opinion of the Court
OPINION
JED S. RAKOFF, District Judge.
On July 31, 2003, this Court awarded plaintiff Motorola Credit Corporation (“Motorola”) datnages in the amount of $2,132,896,906 against defendants Kemal Uzan, Murat Hakan Uzan, Cem Cengiz Uzan, Melahat Uzan, Aysegul Akay, and Antonio Luna Betancourt (the “Uzans”), based on the Uzans’ diversion of large loans made by plaintiffs to Telsim, a Turkish telecommunications company owned in large part by the Uzans.1 Since that time, the Uzans — most of whom are fugitives from criminal indictments in Turkey brought as a result of a separate fraud— have failed to…
2Cases cited11 opinions
- Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
- Citigroup Global Markets, Inc. v. VCG Special Opportunities Master Fund Ltd.Court of Appeals for the Second Circuit · 2010
- Commonwealth of the Northern Mariana Islands v. Canadian Imperial Bank of CommerceNew York Court of Appeals · 2013
- Western Union Telegraph Co. v. PennsylvaniaSupreme Court of the United States · 1961
- Petrogradsky Mejdunarodny Kommerchesky Bank v. National City BankNew York Court of Appeals · 1930
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3Cited by7 opinions
- Peterson v. Bank MarkaziCourt of Appeals for the Second Circuit · 2024
- Motorola Credit Corp. v. UzanDistrict Court, S.D. New York · 2014
- Harrison v. Republic of SudanDistrict Court, S.D. Illinois · 2018
- Motorola Credit Corporation v. Standard Chartered BankNew York Court of Appeals · 2014
- Power Rental OP CO, LLC v. Virgin Islands Water and Power AuthorityCourt of Appeals for the First Circuit · 2025
2 more not listed; retrieve them via the Exa API.