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CITIBANK, N.A. v. NYLAND (CF8) LTD.

No. 86 Civ. 9181 (WK).

692 F.Supp. 1488 (1987)

CITIBANK, N.A., Plaintiff, v. NYLAND (CF8) LTD., New York Land Company, et al., Defendants.

United States District Court, S.D. New York.

July 28, 1987.

Attorney(s) appearing for the Case

Robert Abrahams, Schulte Roth & Zabel, New York City, for plaintiff.

Robert Smith, Paul, Weiss, Rifkind, Wharton & Garrison, Andrew J. Levander, Shereff, Friedman, Hoffman & Goodman, New York City, for defendant Nyland (CF8) Ltd.

Michael J. Silverberg, Phillips, Nizer, Benjamin, Krim & Ballon, New York City, for defendant New York Land Co.

Jeffrey J. Greenbaum, Sills Beck Cummis Zuckerman Radin & Tischman, New York City, for defendant Republic of Philippines.

Charles C. Parlin, Shearman & Sterling, New York City, for Cushman & Wakefield, Receiver.

MEMORANDUM AND ORDER

WHITMAN KNAPP, District Judge.

In a companion action pending in this District, Republic of the Philippines v. Marcos, 86 Civ. 2294 (PNL) ("Philippines action"), the Republic of the Philippines ("Philippines") alleges, inter alia, that Nyland (CF8) Ltd., the New York Land Company, and others purchased real property in New York, including 40 Wall Street, with monies unlawfully purloined from the Philippines by former...

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