Legal Opinion
Alsohaibi v. Arcapita Bank B.S.C.(c) (In re Arcapita Bank B.S.C.(c))
District Court, S.D. New York
Decided April 29, 2014No. 14 Civ. 43(WHP); Bankruptcy No. 12-11076(SHL)PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM & ORDER
WILLIAM H. PAULEY III, District Judge.
Captain Hani Alsohaibi appeals from an order of Bankruptcy Judge Sean H. Lane entered on November 21, 2013 sustaining the objection of Arcapita Bank B.S.C.(c) to Alsohaibi’s claim. See In re Arcapita Bank, No. 12-11076(SHL), 2013 WL 6141616 (Bankr.S.D.N.Y.2013). For the following reasons, the bankruptcy court’s order is affirmed.
BACKGROUND
I. Facts
Arcapita Bank was a Bahrain bank which specialized in facilitating investments under Sharia law. Typically, Arca-pita structured its transactions by establishing a Cayman Islands company (a…
2Cases cited9 opinions
- Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007
- In Re Oneida Ltd.United States Bankruptcy Court, S.D. New York · 2009
- Stirling Homex Corporation v. RaichleCourt of Appeals for the First Circuit · 1978
- Newton Nat. Bank v. NewbeginCourt of Appeals for the Eighth Circuit · 1896
- Statutory Committee of Unsecured Creditors Ex Rel. Iridium Operating LLC v. Motorola, Inc. (In Re Iridium Operating LLC)District Court, S.D. New York · 2002
4 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- In re Lehman Bros. Holdings Inc.United States Bankruptcy Court, S.D. New York · 2014
- Rescap Liquidating Trust v. PHH Mortgage Corp.District Court, S.D. New York · 2014
- In re RichmondUnited States Bankruptcy Court, E.D. New York · 2015
- Hartford Holdings, LLC v. Mladen (In re Eternal Enterprise, Inc.)United States Bankruptcy Court, D. Connecticut · 2016
- In re Lehman Bros.United States Bankruptcy Court, S.D. New York · 2015
13 more not listed; retrieve them via the Exa API.