Legal Opinion
Olympic Chartering SA v. MINISTRY OF IND. AND TRADE OF JORDAN
District Court, S.D. New York
Decided February 6, 2001No. 99 Civ 6086 KMW JCFPublishedCited by 13 opinions
1Opinion of the Court
ORDER
KIMBA M. WOOD, District Judge.
In an attempt to satisfy a $1.7 million default judgment against the Ministry of Industry and Trade of Jordan [the “Ministry”], petitioner seeks to execute the judgment against assets held at the Arab Bank and seeks discovery from the Arab Bank concerning various transactions of the Ministry and the Central Bank of Jordan [“CBJ”]. In a Report and Recommendation (the “Report”) dated August 1, 2000, Magistrate Judge James C. Francis IV recommended that the Court deny petitioner’s 28 U.S.C. § 1610(c) motion and Rule 37 motion to compel discovery, and grant…
2Cases cited19 opinions
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- Foremost-Mckesson, Inc. v. The Islamic Republic of IranCourt of Appeals for the D.C. Circuit · 1990
- Richmark Corp. v. Timber Falling ConsultantsCourt of Appeals for the Ninth Circuit · 1992
- Kelly v. Syria Shell Petroleum Development B.V.Court of Appeals for the Fifth Circuit · 2000
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3Cited by13 opinions
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- EM Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2007
- Kulshrestha v. First Union Commercial Corp.California Supreme Court · 2004
- NML Capital, Ltd. v. Banco Central De La República ArgentinaCourt of Appeals for the Second Circuit · 2011
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