Legal Opinion
First American Corp. v. Al-Nahyan
District Court, District of Columbia
Decided August 13, 1998No. Civ.A. 93-1309(JHG), 95-0877(JHG)PublishedCited by 25 opinions
1Opinion of the Court
OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
These related cases arise out of allegations that the Bank of Credit and Commerce International (“BCCI”) 1 , illegally and secretly sought to acquire ownership and maintain control of First American Corporation (“FAC”) and First American Bankshares (“FAB”), collectively known as First American. Two cases are consolidated here for trial and final judgment.
The identities of the parties and the nature of the claims are set forth in greater detail below, but by way of introduction, the following facts situate this dispute: In First American Corp.…
2Cases cited50 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Albemarle Paper Co. v. MoodySupreme Court of the United States · 1975
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
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3Cited by25 opinions
- Wooley v. LucksingerSupreme Court of Louisiana · 2011
- VFB LLC v. Campbell Soup Co.Court of Appeals for the Third Circuit · 2007
- Williams v. JohnsonDistrict Court, District of Columbia · 2010
- Neustar, Inc. v. Federal Communications CommissionCourt of Appeals for the D.C. Circuit · 2017
- Sandza v. Barclays Bank PLCDistrict Court, District of Columbia · 2015
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