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BCCI HOLDINGS (LUXEMBOURG) SOCIETE ANON. v. KHALIL

No. Civ.A. 95-1252(JHG).

56 F.Supp.2d 14 (1999)

BCCI HOLDINGS (LUXEMBOURG), SOCIETE ANONYME, et al., Plaintiffs, v. Abdul Raouf Hasan KHALIL, et al., Defendants.

United States District Court, District of Columbia.

June 23, 1999.

Attorney(s) appearing for the Case

Michael Nussbaum, Ropes & Gray, Washington, DC, Jeffrey David Robinson, Eric Leslie Lewis, Anne Katherine Toomey, Stacy Allison Feuer, Baach, Robinson & Lewis, Washington, DC, for plaintiffs.

James P. Linn, Stephen R. Johnson, Linn & Neville, Oklahoma City, OK, for Abdul Raouf Khalil, defendant.

OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

In July 1991, banking regulators around the world seized the corporations collectively known as the Bank of Credit and Commerce International ("BCCI"), uncovering the largest international bank failure in history. Eight years later, the effort to determine how the BCCI debacle happened and who is responsible for the fraud remains ongoing. This lawsuit, brought by the court-appointed Liquidators of...

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