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YUCYCO, LTD. v. REPUBLIC OF SLOVENIA

No. 96 CIV. 4274(DC).

984 F.Supp. 209 (1997)

YUCYCO, LTD., Plaintiff, v. REPUBLIC OF SLOVENIA, Ljubljanska Banka d.d., Kreditna Banka Maribor d.d., Banka Slovenije, Nova Ljubljanska Banka d.d., Nova Kreditna Banka Maribor d.d., and The Chase Manhattan Bank f/k/a Chemical Bank, N.A., Defendants.

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

November 18, 1997.

Attorney(s) appearing for the Case

LeBoeuf, Lamb, Greene & MacRae, L.L.P. by Stephen H. Orel, Lorna M. McKenzie, New York, NY, Richard A. Schechter, Stanley C. Macel, IV, Washington DC, for Yucyco, Ltd.

Cleary, Gottlieb, Steen & Hamilton by Jonathan I. Blackman, Boaz S. Morag, Lisa M. Schweitzer, New York, NY, for Slovenian Defendants.

Simpson, Thacher & Bartlett by Melvyn L. Cantor, John D. Soriano, New York, NY, for Defendant Chase Manhattan Intern., Ltd.

OPINION

CHIN, District Judge.

This case arises from the violent collapse and fragmentation of the former Socialist Federal Republic of Yugoslavia ("Yugoslavia"). Instead of one nation, there are now five successor states, including the fledgling Republic of Slovenia ("Slovenia"). The critical issue presented is whether Slovenia is liable for the obligations of the former Yugoslavia and its state-controlled banking institutions.

Plaintiff Yucyco...

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