Legal Opinion
First American Corp. v. Al-Nahyan
District Court, District of Columbia
Decided May 4, 1998No. Civil Action 93-1309 (JHG)(PJA), 95-0877 (JHG)(PJA)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
These consolidated cases are two of a group of aftershocks generated by the international financial earthquake that was the collapse of the Bank of Credit and Commerce International (“BCCI”). Civil Action No. 93-1309 was brought by plaintiffs (collectively “First American”) against 30 defendants alleging a complex course of conduct, and series of transactions, in violation of federal and state law. See First American Corp. v. Al-Nahyan, 948 F.Supp. 1107, 1112-15 (D.D.C.1996) (explaining allegations in fuller detail); see also First…
2Cases cited15 opinions
- James M. Marx v. Kelly, Hart & Hallman, P.C., D/B/A Kelly, Appleman, Hart and HallmanCourt of Appeals for the First Circuit · 1991
- Bulow v. BulowCourt of Appeals for the Second Circuit · 1987
- Patrick A. Tuite v. Mark HenryCourt of Appeals for the D.C. Circuit · 1996
- Socialist Workers Party, Cross-Appellants v. Joseph Grubisic, and Bernard Carey, Deponent-Appellant, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1980
- First American Corp. v. Al-NahyanDistrict Court, District of Columbia · 1996
10 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re Grand Jury SubpoenaCourt of Appeals for the First Circuit · 2001
- First American Corp. v. Al-NahyanDistrict Court, District of Columbia · 1998
- AMERICAN CENTER FOR CIVIL JUSTICE v. AmbushDistrict Court, District of Columbia · 2011
- Doe v. District of ColumbiaDistrict Court, District of Columbia · 2005
- Price Waterhouse LLP v. First American Corp.District Court, S.D. New York · 1998
8 more not listed; retrieve them via the Exa API.