Legal Opinion

Motorola Credit Corp. v. Uzan

District Court, S.D. New York

Decided August 8, 2003No. 02 CIV.666 JSRPublishedCited by 30 opinions

1Opinion of the Court

OPINION and ORDER

RAKOFF, District Judge.

As the Court of Appeals has noted, “[t]his case raises a host of unusual [legal] questions.... ” Motorola Credit Corporation v. Uzan, 322 F.3d 130, 134 (2d Cir.2003). Part I of this Opinion and Order resolves such of those questions as are presently ripe for decision. No legal thicket, however, can hide the fact that all the credible evidence before the Court proves that the defendants — in particular, the members of the Uzan family — have perpetrated a huge fraud. Under the guise of obtaining financing for a Turkish telecommunications company, the…

2Cases cited88 opinions

  1. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
  2. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
  3. First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
  4. At&T Technologies, Inc. v. Communications WorkersSupreme Court of the United States · 1986
  5. Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985

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3Cited by30 opinions

  1. Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2004
  2. Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2009
  3. 24/7 Records, Inc. v. Sony Music Entertainment, Inc.District Court, S.D. New York · 2008
  4. Motorola Credit Corporation v. Standard Chartered BankNew York Court of Appeals · 2014
  5. Tire Eng'g & Distrib, L.L.C. v. Bank of China Ltd., MotorolaCourt of Appeals for the Second Circuit · 2014

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

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