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Naghiu v. Inter-Continental Hotels Group, Inc.
United States District Court for the District of Delaware
165 FRD 413 (1996)
Leslie Naghiu (plaintiff) worked for Christian Broadcast Network, Inc. (CBN), providing executive protection for Dr. Pat Robertson. Naghiu lived in Virginia, where CBN is based, but arranged security for Robertson on trips abroad and traveled with him. On a Zaire trip, CBN gave Naghiu the job of carrying an attaché case containing about $100,000 cash that other members of Robertson’s group used to purchase diamonds and render humanitarian aid. The group stayed at a hotel operated by Inter-Continental Hotels Group, Inc. (defendant). Because no safes were available, Naghiu hid the attaché case in his room. After transaction proceeds had added another $46,000, an intruder knocked Naghiu unconscious and stole the money. Naghiu brought a diversity action against the hotel seeking to recover the money, claiming Robertson expected reimbursement even though Robertson had said “not to worry about it” because Naghiu was bonded. Naghiu did not claim to be suing on anyone else’s behalf and testified he did not have a legal interest in the money himself or written authorization from CBN or Robertson to recover it. Naghiu also did not join CBN or Robertson to the lawsuit, and neither ratified Naghiu continuing it or agreed to be bound by the result. The hotel moved to dismiss, asserting Naghiu was not the real party in interest with respect to the stolen cash.
Rule of Law
Holding and Reasoning (Schwartz, J.)
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