Legal Opinion
Dubai Islamic Bank v. Citibank, N.A.
District Court, S.D. New York
Decided March 18, 2003No. 99 Civ. 1930(RMB)PublishedCited by 19 opinions
1Opinion of the Court
ORDER
BERMAN, District Judge.
I. Background
In this action, filed in March 1999, Plaintiff Dubai Islamic Bank (“DIB”) alleges generally that between 1995 and 1998, Defendant Citibank, N.A. (“Citibank”), principally but not exclusively through the actions of three employees Mona Searles, Pia Hurst and Brigitte Christensen, assisted in the alleged money-laundering activities of a man named Foutanga Dit Babani Sisso-ko, who became a customer of Citibank by walking in “off the street.” Because the Court assumes familiarity with the facts, this Order will not recite them. See the Court’s Dec. 29,…
2Cases cited23 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Rocanova v. Equitable Life Assurance Society of United StatesNew York Court of Appeals · 1994
- Kimmell v. SchaeferNew York Court of Appeals · 1996
- Vito Milanese, Jr. And Suzanne Milanese v. Rust-Oleum CorporationCourt of Appeals for the Second Circuit · 2001
18 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Neilson v. Union Bank of California, N.A.District Court, C.D. California · 2003
- Rusyniak v. GensiniDistrict Court, N.D. New York · 2009
- In Re Agape LitigationDistrict Court, E.D. New York · 2011
- Cedar Swamp Holdings, Inc. v. ZamanDistrict Court, S.D. New York · 2007
- Rosner v. Bank of ChinaDistrict Court, S.D. New York · 2007
14 more not listed; retrieve them via the Exa API.