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ALFADDA v. FENN

Nos. 89 Civil 6217 (LMM), 90 Civil 4470 (LMM).

966 F.Supp. 1317 (1997)

Abdulaziz A. ALFADDA; Abdullah Abbar; Abdulla Kanoo; Abdulaziz Kanoo; Yusif Bin Ahmed Kanoo (a Partnership Company); and Ahmed A. Zainy, Plaintiffs, v. Richard A. FENN; Jamal Radwan; Saudi European Investment Corporation N.V.; Saudi European Bank, S.A.; Alef Investment Corporation N.V.; Alef Bank, S.A.; Societe d'Analyses et d'Etudes Bretonneau; and Societe de Banque Privee (S.B.P.), Defendants. Abdulrahman A. AL-TURKI, Abdulrahman H. Sharbatly, Abdullatif A. Alissa, AND Saad A. Alissa, Plaintiffs, v. Richard A. FENN; Jamal Radwan; Saudi European Investment Corporation N.V.; Saudi European Bank, S.A.; Alef Investment Corporation N.V.; Alef Bank, S.A.; Societe d'Analyses et d'Etudes Bretonneau; and Societe de Banque Privee (S.B.P.), Defendants.

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

June 11, 1997.

Attorney(s) appearing for the Case

John M. Aerni, Leboeuf, Lamb, Greene & MacRae, L.L.P., New York City, Jeffrey R. Parsons, Beirne, Maynard & Parsons, L.L.P., Houston, TX, for Plaintiffs.

Frank H. Wohl, Lankler, Siffert & Wohl, New York City, for Société de Banque.

Robert Ted Parker, Berg, Ziegler, Anderson & Parker, San Francisco, CA, for Société d'Analyses et d'Etudes Bretonneau.

David R. Jewell, Donovan, Leisure, Newton & Irvine, New York City, for Saudi European Inv. Corporation, N.V., Alef Inv. Corp., N.V., Alef Bank, S.A., Jamal Radwan.

MEMORANDUM AND ORDER

McKENNA, District Judge.

Plaintiffs in these consolidated actions (see Memorandum and Order, dated February 21, 1992, at 9.), all foreign nationals who reside in Saudi Arabia, commenced the instant actions because of injuries allegedly incurred as a result of their investment in defendant Saudi European Investment Corporation N.V. ("SEIC"), a Netherlands Antilles corporation. Plaintiffs allege violations of the Racketeer...

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