Legal Opinion

Cedar Swamp Holdings, Inc. v. Zaman

District Court, S.D. New York

Decided May 17, 2007No. 06 Civ. 13626(LAK)PublishedCited by 27 opinions

1Opinion of the Court

MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiffs are (1) Duli Yang Teramat Mulia Paduka Seri Pengiran Digadong Sa-hibul Mai Pengiran Muda Haji Jefri Bolki-ah, the youngest brother of the ruling Sultan of Brunei (“Prince Jefri”), (2) Cedar Swamp Holdings, Inc. (“Cedar Swamp”) and Casa de Meadows, Inc. (Cayman Islands) (“Cayman Casa”), and (3) Amedeo Hotels Limited Partnership (“Amedeo”), all of which are beneficially owned by Prince Jefri. They sue, among others, Faith Zaman and Thomas William Derby-shire, husband and wife as well as English barristers, in connection with the management of…

2Cases cited26 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Foman v. DavisSupreme Court of the United States · 1962
  3. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Cedric Kushner Promotions, Ltd. v. KingSupreme Court of the United States · 2001

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3Cited by27 opinions

  1. In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
  2. Conte v. Newsday, Inc.District Court, E.D. New York · 2010
  3. Naughright v. WeissDistrict Court, S.D. New York · 2011
  4. Zohar CDO 2003-1, Ltd. v. Patriarch Partners, LLCDistrict Court, S.D. Illinois · 2017
  5. Moss v. BMO Harris Bank, N.A.District Court, E.D. New York · 2017

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