Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided June 15, 2000No. 99 CIV. 11395 RWSPublishedCited by 6 opinions
1Opinion of the Court
MEMO OPINION
SWEET, District Judge.
By Notice of Motion dated April 10, 2000, the law firm of Baker & McKenzie moved for clarification concerning ownership of the retainer paid to Baker & McKenzie for services rendered prior to the November 17, 1999 asset freeze order in this action. This motion is opposed by Carl H. Loewenson, Jr. (the “Receiver”). Oral argument was held on May 3, 2000, at which time the matter was deemed fully submitted.
Facts
Prior to the commencement of this action, in January 1998, Baker & McKenzie was retained by Credit Bancorp, Ltd. (“Credit Bancorp”) to perform certain…
2Cases cited3 opinions
- Gala Enterprises, Inc. v. Hewlett Packard Co.District Court, S.D. New York · 1997
- Securities & Exchange Commission v. Princeton Economic International Ltd.District Court, S.D. New York · 2000
- Fed. Sec. L. Rep. P 99,048, 96 Cal. Daily Op. Serv. 1657, 96 Daily Journal D.A.R. 2812 Securities and Exchange Commission v. Interlink Data Network of Los Angeles, Inc. Interlink Fiber Optic Partners L.P. Interlink Video Phone Partners L.P. Michael GartnerCourt of Appeals for the Ninth Circuit · 1996
3Cited by6 opinions
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2002
- Securities & Exchange Commission v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2002
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2001
- Securities And Exchange Commission v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2002
- Major League Baseball Properties, Inc. -against- Corporacion de Television y Microonda Rafa, S.A., et al.District Court, S.D. New York · 2025
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