Legal Opinion
Gary B. Filler, Trustee of the Tra Rights Trust and Lawrence Perlman, Trustee of the Tra Rights Trust v. Hanvit Bank and Chohung Bank, Shinhan Bank, Janet Baker, James Baker, Jkbaker, Llc, and Jmbaker, LLC v. Hanvit Bank and Chohung Bank, Shinhan Bank
Court of Appeals for the Second Circuit
Decided August 6, 2004No. 03-7861PublishedCited by 54 opinions
1Opinion of the Court
378 F.3d 213
Gary B. FILLER, trustee of the TRA Rights Trust and Lawrence Perlman, trustee of the TRA Rights Trust, Plaintiffs-Appellees,
v.
HANVIT BANK and Chohung Bank, Defendants-Appellants,
Shinhan Bank, Defendant.
Janet Baker, James Baker, JKBaker, LLC, and JMBaker, LLC, Plaintiffs-Appellees,
v.
Hanvit Bank and Chohung Bank, Defendants-Appellants,
Shinhan Bank, Defendant.
Docket No. 03-7861(L).
Docket No. 03-7871(CON).
Docket No. 03-7863(L).
Docket No. 03-7893(CON).
United States Court of Appeals, Second Circuit.
Argued: April 2, 2004.
Decided: August 6, 2004.
Appeal from the United States District…
2Cases cited10 opinions
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- Saudi Arabia v. NelsonSupreme Court of the United States · 1993
- Babbitt v. Sweet Home Chapter, Communities for Great Ore.Supreme Court of the United States · 1995
- Dole Food Co. v. PatricksonSupreme Court of the United States · 2003
- Republic of Austria v. AltmannSupreme Court of the United States · 2004
5 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
- Keith Stansell v. Revolutionary Armed Forces of Columbia, (FARC)Court of Appeals for the Eleventh Circuit · 2014
- In Re Terrorist Attacks on September 11, 2001Court of Appeals for the Second Circuit · 2008
- Funk v. BelneftekhimCourt of Appeals for the Second Circuit · 2017
- Kensington International Ltd. v. ItouaCourt of Appeals for the Second Circuit · 2007
49 more not listed; retrieve them via the Exa API.