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The liquidators also asserted that Mr. Khalil and Mr. Syed Ziauddin Ali Akbar conspired to loot BCCI s assets so that they could create and fund a commodities brokerage that they called Capcom UK. May v. Melvin 141 F.2d 22 D.C. Cir. 1944 see also Wall v. National R.R. Passenger Corp. 718 F.2d 906 910 9th Cir. Not all of the liquidators claims against Mr. Khalil rested on a passive view of Mr. Khalil s relationship with BCCI. See Khalil 56 F. Supp. 2d at 20. BCCI s court-appointed liquidators...
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