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MOTOROLA CREDIT CORP. v. UZAN

No. 02-CV-666 (JSR).

41 F.Supp.3d 346 (2014)

MOTOROLA CREDIT CORPORATION and Nokia Corporation, Plaintiffs, v. Kemal UZAN, et al., Defendants.

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

Unsealed August 26, 2014.

Attorney(s) appearing for the Case

Gordon M. Clay, John F. O'Connor, Steven K. Davidson, Steptoe & Johnson, LLP, Howard H. Stahl, Fried, Frank, Harris, Shriver & Jacobson, LLP, Washington, DC, Mishell B. Kneeland, Munsch Hardt Kopf & Harr, P.C., Austin, TX, Jason Brown, Ropes & Gray, LLP, Michael N. Donofrio, Neal N. Beaton, Holland & Knight, L.L.P., New York, NY, for Plaintiffs.

Kenneth M. Bialo, Emmet, Marvin & Martin, LLP, Mark Benjamin Holton, Robert F. Serio, Thomas C. Sheehan, Gibson, Dunn & Crutcher, L.L.P., New York, NY, for Defendants.

Michael Schachter, Martin Weinstein, Robert Meyer, Ben Shapiro, Pia Williams, Willkie Farr & Gallagher LLP, New York, NY, for Intervenor Jordan Dubai Islamic Bank.

MEMORANDUM ORDER

The Uzan defendants in this case continue to try to evade payment of the judgment long ago awarded plaintiffs. They seek to effectuate such evasion by, among other ways, making use of complicit third parties and other agents (the "Uzan Proxies") to hide Uzan funds and undertake Uzan...

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