Legal Opinion

Bodner v. Banque Paribas

District Court, E.D. New York

Decided August 31, 2000No. 97 CV 7433(SJ), 98 CV 7851(SJ)PublishedCited by 60 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

JOHNSON, District Judge.

Presently before the Court are defendants’ motions to dismiss this action on various grounds including standing, international comity, Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure, and other jurisdictional and substantive grounds. For the reasons stated below, defendants’ motions to dismiss are denied in their entirety.

BACKGROUND

The Bodner 1 and Benisti plaintiffs bring this action for damages, an accounting, and to recover cash, records, art, jewelry, bank deposits, instruments, securities, other business, personal, and real…

2Cases cited58 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Haines v. KernerSupreme Court of the United States · 1972
  3. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  4. Scheuer v. RhodesSupreme Court of the United States · 1974
  5. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947

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3Cited by60 opinions

  1. Agudas Chasidei Chabad of United States v. FederationCourt of Appeals for the D.C. Circuit · 2008
  2. Alperin v. Vatican BankCourt of Appeals for the Ninth Circuit · 2005
  3. Animal Science Products, Inc. v. China National Metals & Minerals Import & Export Corp.District Court, D. New Jersey · 2008
  4. Dr. Linda A. Rodrigue v. Olin Employees Credit Union, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 2005
  5. Presbyterian Church of Sudan v. Talisman Energy, Inc.District Court, S.D. New York · 2003

55 more not listed; retrieve them via the Exa API.

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