Legal Opinion
BCCI Holdings (Luxembourg), Societe Anonyme v. Khalil
District Court, District of Columbia
Decided January 7, 1999No. CIV.A. 95-1252 JHGPublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
GREEN, District Judge.
This dispute arose out of the collapse of the Bank of Credit and Commerce International (“BCCI”). The background is briefly chronicled in a prior opinion. See BCCI Holdings (Luxembourg) S.A v. Khalil, 182 F.R.D. 335 (D.D.C.1998). Pending before the Court are motions in limine filed by both sides. Both motions concern Syed Ziauddin Ali Akbar (“Akbar”), once a central figure in the BCCI hierarchy and a defendant in default in this action.
After BCCI’s assets were frozen in 1991, banking regulators around the world investigated the causes of…
2Cases cited17 opinions
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- Pillsbury Co. v. ConboySupreme Court of the United States · 1983
- United States v. Sandy CheckCourt of Appeals for the Second Circuit · 1978
- Lloyd v. American Export Lines, Inc.Court of Appeals for the Third Circuit · 1978
- Warfield Milo Goings v. United StatesCourt of Appeals for the Eighth Circuit · 1967
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3Cited by8 opinions
- CSX Transportation, Inc. v. BelcherSupreme Court of Georgia · 2003
- BCCI Holdings (Luxembourg) Societe Anon. v. KhalilDistrict Court, District of Columbia · 1999
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- Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLCDistrict Court, N.D. Iowa · 2022
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