Legal Opinion

LNC Investments, Inc. v. Democratic Republic of Congo

District Court, D. Delaware

Decided August 18, 1999No. 97-135 MMSPublishedCited by 4 opinions

1Opinion of the Court

OPINION

SCHWARTZ, Senior District Judge.

This matter arises from the efforts of LNC Investments, Inc. (“LNC”) to collect on a default judgment in the approximate amount of $8.5 million (“judgment”) against the Democratic Republic of Congo (“DRC”) and the National Bank of Congo (collectively the “Judgment Debtors”) in the Southern District of New York. LNC seeks discovery of Chevron Overseas Petroleum Inc. (“COPI”) and attachment of monies owed to the Judgment Debtors by COPI. Before the Court are LNC’s Motion to Show Cause why COPI should not be held in contempt of Court for removing monies…

2Cases cited12 opinions

  1. Resolution Trust Corporation, as Receiver for Peoples Savings and Loan Associations, F.A. v. Angelo Ruggiero and Gina RuggieroCourt of Appeals for the Seventh Circuit · 1993
  2. Jane Roe v. Operation RescueCourt of Appeals for the Third Circuit · 1995
  3. Yazoo & Mississippi Valley Railroad v. City of ClarksdaleSupreme Court of the United States · 1921
  4. Gordy v. Preform Building Components, Inc.Superior Court of Delaware · 1973
  5. Arnold v. BlaST Intermediate Unit 17Court of Appeals for the Third Circuit · 1988

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3Cited by4 opinions

  1. Crystallex Int'l Corp. v. Bolivarian Republic of Venez.District Court, D. Delaware · 2018
  2. Connecticut Bank of Commerce v. Republic of CongoDistrict Court, D. Delaware · 2006
  3. US Bank NA v. B R Penn Realty Owner LPCourt of Appeals for the Third Circuit · 2025
  4. SECURITIES AND EXCHANGE COMMISSION v. BROGDONDistrict Court, D. New Jersey · 2021

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