Legal Opinion
BCCI Holdings (Luxembourg), S.A. v. Clifford
District Court, District of Columbia
Decided May 5, 1997No. Civil Action 94-1461(JHG)PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
This action stems from the collapse of the Bank of Credit and Commerce International (“BCCI”) and has been brought by the Court Appointed Fiduciaries on behalf of the BCCI Group. Presently before the Court are the defendants’ motions to dismiss. For the reasons stated below, the motions will be denied.
I. Background
In a nine-count Complaint, the plaintiffs allege civil RICO, breach of fiduciary duty, negligence, unjust enrichment, common law fraud and conversion against Defendants Clark M. Clifford (“Clifford”) and Robert A Altman…
2Cases cited39 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Montana v. United StatesSupreme Court of the United States · 1979
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
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3Cited by26 opinions
- Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
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- Shapiro, Lifschitz & Schram, P.C. v. HazardDistrict Court, District of Columbia · 1998
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- Official Committee of Unsecured Creditors of Allegheny Health Education v. Pricewaterhousecoopers, LLPSupreme Court of Pennsylvania · 2010
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