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| Title | FIRST AMERICAN CORP., V. SHEIK ZAYED BIN SULTAN AL-NAHYAN, DEFENDANTS. MEMORANDUM ORDER. NO. 96-MS-25 (JHG / PJA), 96-MS-24. |
|---|---|
| Organization Author | USDC DC; WEST |
| Person Authors | ATTRIDGE |
| Document Date | 19960326 (March 26, 1996) |
| Document Type | PUBL, PUBLICATION, OTHER ; PLEA, PLEADING |
| Bates Number |
2084223626/3629
|
| Master Bates | 2084223568/3629 |
| Collection | Philip Morris |
| Pages | 4 |
| Organizations Mentioned | 1ST AMERICAN; 1ST AMERICAN BANKSHARES; 7TH CIR; BANK OF CREDIT + COMMERCE INTL; BANK OF CREDIT + COMMERCE INTL OVERSEAS; BCCI GROUP; BCCI HOLDINGS LUXEMBOURG; CLIFFORD WARNKE; CREDIT + COMMERCE AMERICAN HOLDINGS; CREDIT + COMMERCE AMERICAN INVESTMENT; DC CIR; DEPT OF JUSTICE; FGB; ICIC APEX HOLDINGS; ICIC HOLDINGS; ICIC INVESTMENTS; INTL CREDIT + INVESTMENT COMPANY OVERSEA; JANIS SCHUELKE; JW+S; LAXALT WA; NATL BANK OF GA; OFFICE OF THE US ATTORNEY; SHEIK ZAYED |
| Persons Mentioned | A,PJ; ALTMAN,RA; BARCELLA,EL JR; CLIFFORD,CM; G,JH; LESHER,JG; NUSSBAUM,M |
| File Number | 2084223485/2084224351/LIGGETT & MYERS |
| Litigation Usage | FEDA/PRODUCED |
| Area | HANDAL,KEN/CARLSTADT |
| Site | N822 |
| Date Added UCSF | 20021209 (December 9, 2002) |
| Date Added Industry | 20020905 (September 5, 2002) |
| TID | reu19c00 |
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