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BCCI HOLDINGS, SOCIETE ANONYME v. PHARAON

No. 94 Civ. 3058(SHS).

43 F.Supp.2d 359 (1999)

BCCI HOLDINGS (LUXEMBOURG), SOCIETE ANONYME, et al., Plaintiffs, v. Ghaith R. PHARAON, Defendant.

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

March 19, 1999.

Attorney(s) appearing for the Case

Eric L. Lewis, Nussbaum & Wald, Washington, DC, for plaintiffs.

John M. Newell, Richard F. Lawler (Philip M. Smith, Melissa Z. Neier, on the brief), Whitman Breed Abbott & Morgan, New York City, for defendant.

OPINION AND ORDER

STEIN, District Judge.

Plaintiffs BCCI Holdings (Luxembourg) Societe Anonyme ("BCCI Holdings"), Bank of Credit and Commerce International Societe Anonyme ("BCCI S.A."), Bank of Credit and Commerce International (Overseas) Limited ("BCCI Overseas"), and International Credit and Investment Company (Overseas) Limited ("ICIC Overseas") (collectively, the "BCCI Group"), brought this action...

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