Legal Opinion
Tetra Finance (HK) Ltd. v. Shaheen
District Court, S.D. New York
Decided April 23, 1984No. 83 Civ. 3613 (HFW)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM DECISION
WERKER, District Judge.
This is an action to recover in excess of 35 million dollars in loans allegedly made to defendants and for breach of defendants’ fiduciary duty to plaintiffs. Plaintiffs, Tetra Finance (HK) Limited (“Tetra”) and Hong Kong Deposit and Guaranty Company Limited (“HKDG”), are incorporated under the laws of Hong Kong and are presently in liquidation in the Hong Kong courts. This action is brought by plaintiffs’ liquidators. The liquidators, Michael J. Johnson and Eogham M. McMillan, were appointed by the court in Hong Kong and are both citizens of the…
2Cases cited10 opinions
- Navarro Savings Assn. v. LeeSupreme Court of the United States · 1980
- Mecom v. Fitzsimmons Drilling Co.Supreme Court of the United States · 1931
- Field v. Volkswagenwerk AGCourt of Appeals for the Third Circuit · 1980
- Victoria A. Lehman, as of the Estate of Robert Wayne Lehman, Deceased v. Humphrey Cayman, Ltd. And Holiday Inns, Inc.Court of Appeals for the Eighth Circuit · 1983
- Netherlands Shipmortgage Corporation, Ltd. v. Mark Madias and Nicholas T.K. SkarvelisCourt of Appeals for the Second Circuit · 1983
5 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Dorothy A. Wilson and Louis P. Wilson v. Humphreys (Cayman) Limited, a Corporation, and Holiday Inns, Inc., a CorporationCourt of Appeals for the Seventh Circuit · 1990
- Matimak Trading Co. v. Albert Khalily, D/B/A Unitex Mills, Inc., and D.A.Y. Kids Sportswear Inc.Court of Appeals for the Second Circuit · 1997
- Timco Engineering, Inc. v. Rex & Co., Inc.District Court, E.D. Pennsylvania · 1985
- Iran Handicraft & Carpet Export Center v. Marjan International Corp.District Court, S.D. New York · 1987
- Texwood Ltd. v. GerberDistrict Court, S.D. New York · 1985
6 more not listed; retrieve them via the Exa API.