Legal Opinion
Mohammad Hilmi Nassif & Partners v. Republic of Iraq
District Court, District of Columbia
Decided March 25, 2020No. Civil Action No. 2017-2193Published
1Opinion of the Court
Case 1:17-cv-02193-KBJ-GMH Document 40 Filed 01/15/20 Page 1 of 35 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MOHAMMAD HILMI NASSIF & PARTNERS Plaintiff, Civil Action No. v. 1:17-cv-02193 (KBJ/GMH) REPUBLIC OF IRAQ, et al. Defendants. MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION In 1995, Defendant Republic of Iraq (“Iraq”) owed Plaintiff Mohammad Hilmi Nassif & Partners, a Jordanian entity, money for an outstanding debt. To satisfy this debt, Iraq and co- Defendant Ministry of Industry and Minerals of the Republic of Iraq (“Ministry”) agreed to ship 450,000 tons of sulfur and…
2Cases cited74 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Thomas v. ArnSupreme Court of the United States · 1986
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
- Gross v. FBL Financial Services, Inc.Supreme Court of the United States · 2009
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