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FAROUKI v. PETRA INTERNATIONAL BANKING, CORP.

Civil Action No. 08-2137 RJL/DAR.

683 F.Supp.2d 23 (2010)

A. Huda FAROUKI, Plaintiff, v. PETRA INTERNATIONAL BANKING, CORP., et al., Defendants.

United States District Court, District of Columbia.

February 4, 2010.

Attorney(s) appearing for the Case

Robert J. Mathias, David Clarke, Jr., Grayson D. Stratton, Dla Piper LLP, Washington, DC, for Plaintiff.

John Robert Fornaciari, Robert Matthew Disch, Sheppard, Mullin, Richter & Hampton LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION

DEBORAH A. ROBINSON, United States Magistrate Judge.

BACKGROUND

Plaintiff is the founder of American Export Group International Services, Inc. ("AEGIS"). Complaint (Document No. 1), ¶¶ 7-8. Plaintiff alleges that in 1986, AEGIS secured a loan from Defendant Petra International Banking Corporation ("PIBC"),1 for which Plaintiff personally guaranteed payment. Compl., ¶ 2. Plaintiff alleges...

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