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IN RE ARCAPITA BANK B.S.C.(C)

Case No. 12-11076 (SHL). Adv. Pro. No. 13-01677 (SHL).

520 B.R. 15 (2014)

IN RE: ARCAPITA BANK B.S.C.(C), et al., Reorganized Debtors. Khalid Ahmed A. Baeshen, Osama Ahmed A. Baeshen, Sahar Ahmed A. Baeshen, and Sumayya Ahmed A. Baeshen, Plaintiffs, v. Arcapita Bank B.S.C.(c), Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, and Railinvest Holdings Limited, Defendants.

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

Signed November 17, 2014.

Attorney(s) appearing for the Case

Milbank, Tweed, Hadley & McCloy, LLP, Counsel for the Reorganized Debtors and the New Holding Companies, One Chase Manhattan Plaza, New York, N.Y. 10005, By: Dennis F. Dunne, Esq., Evan R. Fleck, Esq., Lena Mandel, Esq., and 1850 K Street, N.W., Suite 1100, Washington, D.C. 20006, By: Andrew M. Leblanc, Esq.,

Baker & Hostetler LLP, Counsel for Khalid Ahmed A. Baeshen, Osama Ahmed A. Baeshen, Sahar Ahmed A. Baeshen, and Sumayya Ahmed A. Baeshen, 45 Rockefeller Plaza, New York, N.Y. 10111, By: Regina L. Griffin, Esq., Marc Skapof, Esq., James W. Day, Esq.

Chapter 11

MEMORANDUM OF DECISION

SEAN H. LANE, UNITED STATES BANKRUPTCY JUDGE.

Before the Court is a motion (the "Motion") by the above-referenced reorganized debtors (the "Debtors" or "Arcapita"), seeking to dismiss the Plaintiffs' complaint (the "Complaint") in the above-captioned adversary proceeding. The Complaint alleges that certain funds in the possession of the Debtors are not property of...

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