Legal Opinion

Raji v. Bank Sepah-Iran

New York Supreme Court

Decided October 28, 1985PublishedCited by 7 opinions

1Opinion of the Court

OPINION OF THE COURT

Martin Evans, J.

Plaintiffs move to stay defendant Bank Sepah-Iran from removing any assets from the State of New York in connection with the liquidation of its New York agency. At issue is the extent of this court’s power to impose provisional remedies on a foreign sovereign defendant or its instrumentality and the effect of the Foreign Sovereign Immunities Act (FSIA; 28 USC § 1602 et seq.) on the procedural law of this State.

Defendant Bank Sepah-Iran (New York agency) is the New York agency of Bank Sepah-Iran, a banking corporation organized under the laws of Iran. It is…

2Cases cited10 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Shaffer v. HeitnerSupreme Court of the United States · 1977
  3. W. T. Grant Co. v. SrogiNew York Court of Appeals · 1981
  4. Albini v. Solork AssociatesAppellate Division of the Supreme Court of the State of New York · 1971
  5. Behring International, Inc. v. Imperial Iranian Air ForceDistrict Court, D. New Jersey · 1979

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3Cited by7 opinions

  1. Philippine Export & Foreign Loan Guarantee Corp. v. ChuidianCalifornia Court of Appeal · 1990
  2. Raji. v. Bank Sepah-IranNew York Supreme Court · 1988
  3. Interpetrol Bermuda Ltd. v. Trinidad & Tobago Oil Co.New York Supreme Court · 1987
  4. In re the Dissolution of Chris Kole EnterprisesNew York Supreme Court · 2001
  5. Caribbean Trading and Fidelity Corporation v. Nigerian National Petroleum CorporationCourt of Appeals for the Second Circuit · 1991

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