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CITIGROUP GLOBAL MARKETS, INC. v. ABBAR

No. 11 Civ. 6993 (LLS).

943 F.Supp.2d 404 (2013)

CITIGROUP GLOBAL MARKETS, INC., Plaintiff, v. Ghazi ABBAR (as an individual and as temporary administrator of the estate of Abdullah Mahmoud Abbar), Ajial Leveraged Feeder Holdings, Ltd., Amatra Leveraged Feeder Holdings, Ltd., Amavest Holdings, Ltd. Gama Investment Holdings, Ltd., and Christine Woodhouse (as temporary administrator of the estate of Abdullah Mahmoud Abbar), Defendants.

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

May 2, 2013.

Attorney(s) appearing for the Case

Daniel Mumford Perry, Jed Mastren Schwartz, Scott Alexander Edelman, Milbank, Tweed, Hadley & McCloy LLP, New York, NY, for Plaintiff.

John G. Rich, Ross B. Intelisano, Daniel E. Katz, Rich, Intelisano & Katz, LLP, New York, NY, for Defendants.

OPINION

LOUIS L. STANTON, District Judge.

Defendant Ghazi Abbar arranged the investment of his family's wealth with affiliates of Citigroup, Inc. ("Citigroup"), a large multinational financial services provider with numerous business divisions and offices worldwide. The investments performed poorly, and Sheikh Abbar, whom I shall call Mr. Abbar in accordance with American usage, asserts that Citigroup is responsible. It is not the function of this proceeding...

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