Legal Opinion
Official Committee of Unsecured Creditors of Arcapita Bank B.S.S.(c) v. Bahrain Islamic Bank (In re Arcapita Bank B.C.C.(C))
United States Bankruptcy Court, S.D. New York
Decided October 13, 2017No. Case No. 12-11076 (SHL) (Jointly Administered); Adv. No. 13-01434 (SHL), Adv. No. 13-01435 (SHL)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
SEAN H. LANE, UNITED STATES BANKRUPTCY JUDGE
Before the Court are motions to dismiss filed by defendants Bahrain Islamic Bank (“BisB”) and Tadhamon Capital B.S.C. (“Tadhamon”) (together, the “Defendants”) in these adversary proceedings brought by the official committee of unsecured creditors in the above-captioned Chapter 11 cases (the “Committee” or the “Plaintiff’).1 The Committee seeks the return of funds invested with the Defendants by Debtor Arcapita Bank B.S.C.(e) (“Arcapita”)—a Bahraini investment bank-just before Ar-capita’s bankruptcy filing. Given the foreign…
2Cases cited58 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Stern v. MarshallSupreme Court of the United States · 2011
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Hilton v. GuyotSupreme Court of the United States · 1895
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3Cited by10 opinions
- In re Agrokor D.D.United States Bankruptcy Court, S.D. New York · 2018
- Arcapita Bank B.S.C.(C)United States Bankruptcy Court, S.D. New York · 2023
- Celsius Customer Preference Actions v. ValenzuelaUnited States Bankruptcy Court, S.D. New York · 2025
- Celsius Network Limited v. Tether LimitedUnited States Bankruptcy Court, S.D. New York · 2025
- In Re: Arcapita Bank B.S.C.(C)District Court, S.D. New York · 2022
5 more not listed; retrieve them via the Exa API.