Legal Opinion

Mones v. Commercial Bank of Kuwait

District Court, S.D. New York

Decided August 11, 2005No. 18 MISC. 0302(SAS)Published

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Mones moves the Court to reconsider its July 12, 2005 Order, which denied Mones’s motion for contempt and vacated the turnover order on which the motion for contempt was based. For the following reasons, the motion for reconsideration is denied.

II. BACKGROUND

Mones brought suit in this Court to enforce a judgment rendered in the District of Columbia against judgment debtors who hold bank accounts at the Kuwaiti branch of the Commercial Bank of Kuwait (“CBK”). On December 23, 2003, the Court issued a Turnover Order (the…

2Cases cited9 opinions

  1. United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
  2. Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
  3. Range Road Music, Inc. v. Music Sales Corp.District Court, S.D. New York · 2000
  4. United States v. First National City BankSupreme Court of the United States · 1965
  5. Carolco Pictures Inc. v. SirotaDistrict Court, S.D. New York · 1988

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