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DREXEL BURNHAM LAMBERT v. COMMITTEE OF RECEIVERS

Nos. 84 Civ. 2602(CBM) and 90 Civ. 2140(CBM).

810 F.Supp. 1375 (1993)

The DREXEL BURNHAM LAMBERT GROUP INC., Plaintiff, v. COMMITTEE OF RECEIVERS FOR A.W. GALADARI, et al.; The Emirate of Dubai, United Arab Emirates; A.W. Galadari; A.W. Galadari Commodities, a division of A.W. Galadari Holdings (Private) Limited, Defendants. REFCO, INC., Plaintiff, v. Abdul Wahab Bin Ebrahim GALADARI, A.W. Galadari Commodities, A.W. Galadari Holdings (Private), Ltd., the Committee of Receivers for Abdul Wahab Bin Ebrahim Galadari, A.W. Galadari Commodities and A.W. Galadari Holdings (Private), Ltd., and the Emirate of Dubai, United Arab Emirates, Defendants.

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

January 14, 1993.

Attorney(s) appearing for the Case

Graubard Moolen Horowitz Pomeranz & Shapiro, New York City by Marianne Breton-Granatoor, Jack Weinberg, Therese Doherty, for plaintiff Refco, Inc.

Richards & O'Neill, New York City by Edward L. Powers, Natalie M. Gomez (Thomas W. Hill, Jr., West Palm Beach, FL, of counsel), for plaintiff Drexel Burnham Lambert Group, Inc.

White & Case, New York City by Richard W. Reinthaler, Dwight Healy, for defendant Committee of Receivers.

Gilbert, Segall and Young, New York City by H. Barry Vasios, for defendant Emirate of Dubai.

MEMORANDUM OPINION

MOTLEY, District Judge.

I. INTRODUCTION

Defendants The Emirate of Dubai ("Dubai") and The Committee of Receivers for A.W. Galadari, et al ("the Committee") separately move to dismiss the amended and supplemental complaints of the plaintiffs The Drexel Burnham Lambert Group Inc. ("Drexel") and Refco, Inc. ("Refco"). Both motions, of Dubai and of the Committee, are denied.

Plaintiffs Drexel and Refco move jointly...

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