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FIRST AMERICAN CORP. v. AL-NAHYAN

Civ.A. Nos. 93-1309(JHG), 95-0877(JHG).

17 F.Supp.2d 10 (1998)

FIRST AMERICAN CORP., et al., Plaintiffs, v. Sheikh Zayed Bin Sultan AL-NAHYAN, et al., Defendants. Clark M. CLIFFORD and Robert A. Altman, Plaintiffs, v. FIRST AMERICAN CORP. and First American Bankshares, Inc., Defendants.

United States District Court, District of Columbia.

August 13, 1998.

Attorney(s) appearing for the Case

Stephen J. Brogan, Mary Ellen Powers, David E. Miller, Michael P. Gurdak, Peter J. Wang, Jones, Day, Reavis & Pogue, Washington, DC, for First American Corp. and First American Bankshares, Inc.

William H. Jeffress, Jr., Timothy J. Preso, David S. Cohen, James R. Heavner, Jr., Miller, Cassidy, Larroca & Lewin, L.L.P., Washington, D.C., for Clifford and Altman.

John T. Szymkowicz, Szymkowicz & Assoc., Washington, D.C., for H.E. Al-Shorafa.

OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

These related cases arise out of allegations that the Bank of Credit and Commerce International ("BCCI")1, illegally and secretly sought to acquire ownership and maintain control of First American Corporation ("FAC") and First American Bankshares ("FAB"), collectively known as First American. Two cases are consolidated here for trial and final judgment.

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