Event Details

July 24, 1995

Description

Termination of lawsuit Logan Feed v. Nat'l Commercial Bank.

Participants (2)

Name Type Mentions
Logan Feed person 0 View Entity
NCB organization 66 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017884.jpg

Court Opinion / Legal Filing (Federal Supplement) • 2.53 MB
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This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.

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Authorization of limited jurisdictional discovery regarding PIF

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Court heard oral argument from Defendants regarding motions to dismiss for lack of personal jurisdiction.

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Court heard oral argument from Defendants regarding failure to state a claim.

2004-10-14 • Court (S.D.N.Y.)

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NCB closed its New York City branch office.

1992-01-01 • New York City

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SNCB Securities Inc. (NCB subsidiary) dissolved.

2001-02-01 • New York (Presumed)

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Closing of lawsuit Nat'l Commercial Bank v. Morgan Stanley Asset Mgmt., Inc.

1998-02-17 • S.D.N.Y.

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Legal proceedings regarding Terrorist Attacks on September 11, 2001

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Event Metadata

Type
Unknown
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:49

Additional Data

Source
HOUSE_OVERSIGHT_017884.jpg
Date String
July 24, 1995

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