Legal Opinion

Consub Delaware LLC v. Schahin Engenharia Limitada

Court of Appeals for the Second Circuit

Decided September 23, 2008No. Docket 07-0833-cvPublishedCited by 28 opinions

1Opinion of the Court

MINER, Circuit Judge:

Defendant-appellant Schahin Engenha-ria Limitada (“Schahin”) appeals from a February 13, 2007 order entered in the United States District Court for the Southern District of New York (Scheindlin, J.) denying its motion to vacate a maritime writ of attachment held by plaintiff-appel-lee Consub Delaware LLC (“Consub”). The District Court held, pursuant to Winter Storm Shipping, Ltd. v. TPI, 310 F.3d 263 (2d Cir.2002), that funds that are the subject of an electronic funds transfer (“EFT”) are property subject to a maritime attachment while they are in the hands of an…

2Cases cited17 opinions

  1. United States v. StanleySupreme Court of the United States · 1987
  2. United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
  3. Alfred Veltri v. Building Service 32b-J Pension Fund and the Trustees of the Building Service 32b-J Pension FundCourt of Appeals for the Second Circuit · 2004
  4. United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
  5. Aqua Stoli Shipping Ltd. v. Gardner Smith Pty Ltd., Docket No. 05-5385-CvCourt of Appeals for the Second Circuit · 2006

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3Cited by28 opinions

  1. Shipping Corp. of India Ltd. v. Jaldhi Overseas PTE Ltd.Court of Appeals for the Second Circuit · 2009
  2. In re Facebook, Inc., IPO Securities & Derivative LitigationDistrict Court, S.D. New York · 2014
  3. Transfield ER Cape Ltd. v. Industrial Carriers, Inc.Court of Appeals for the Second Circuit · 2009
  4. In Re Vivendi Universal, S.A. Securities LitigationDistrict Court, S.D. New York · 2009
  5. Wyeth v. Sandoz, Inc.District Court, E.D. North Carolina · 2010

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