Legal Opinion

In Re International Banking Corp. B.S.C.

United States Bankruptcy Court, S.D. New York

Decided November 23, 2010No. 16-10412PublishedCited by 29 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER REGARDING ATTACHED FUNDS

STUART M. BERNSTEIN, Bankruptcy Judge:

Trowers & Hamlins (the “Administrator”), administrator of foreign debtor The International Banking Corporation B.S.C. (“TIBC”), moves for an order vacating state court orders of attachment obtained by Deutsche Bank AG (“DB”) and Mash-reqbank PSC (“Mashreqbank”, and together with DB, the “Banks”), and directing that the attached funds that are currently held by the New York sheriff be turned over for administration in a foreign main proceeding pending in Bahrain. (Motion to Vacate Certain Orders of…

2Cases cited28 opinions

  1. Jp Morgan Chase Bank v. Altos Hornos De Mexico, S.A. De C v. Docket No. 04-0450-CvCourt of Appeals for the Second Circuit · 2005
  2. Cunard Steamship Company Limited v. Salen Reefer Services Ab, United Brands Company, GarnisheeCourt of Appeals for the Second Circuit · 1985
  3. Allstate Life Insurance Co. v. Linter Group LimitedCourt of Appeals for the Second Circuit · 1993
  4. In Re: Koreag, Controle Et Revision S.A.Court of Appeals for the Second Circuit · 1992
  5. In Re Bear Stearns High-Grade Structured Credit Strategies Master Fund, Ltd.District Court, S.D. New York · 2008

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

3Cited by29 opinions

  1. Ad Hoc Group of Vitro Noteholders v. Vitro S.A.B. De C.V.Court of Appeals for the Fifth Circuit · 2012
  2. In re Rede Energia S.A.United States Bankruptcy Court, S.D. New York · 2014
  3. CT Investment Management Co. v. Cozumel Caribe, S.A. de C.V. (In re Cozumel Caribe, S.A. de C.V.)United States Bankruptcy Court, S.D. New York · 2012
  4. In Re Millennium Global Emerging Credit Master Fund Ltd.United States Bankruptcy Court, S.D. New York · 2011
  5. In re Agrokor D.D.United States Bankruptcy Court, S.D. New York · 2018

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

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