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MONES v. COMMERCIAL BANK OF KUWAIT, S.A.K.

No. 18 Misc. 0302(SAS).

502 F.Supp.2d 363 (2007)

Bruce E. MONES, Petitioner, v. COMMERCIAL BANK OF KUWAIT, S.A.K., Respondent.

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

July 31, 2007.

Attorney(s) appearing for the Case

Charles H. Camp, Esq., Law Offices of Charles H. Camp, Washington, D.C., for Petitioner.

George F. Hritz, Esq., Jeffrey D. Ratner, Esq., Hogan & Hartson, L.L.P., New York City, for Respondent.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

On December 4, 2003, Bruce E. Mones filed a Notice of Petition of Issuance of Order for Payment or Delivery of Property of Judgment Debtors in the Possession of Commercial Bank of Kuwait, S.A.K. ("Petition for Turnover Order"). The purpose of the Petition is to enforce a judgment rendered by the United States District Court for the District of Columbia on June 18, 2003...

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