Legal Opinion
Hausler v. JP Morgan Chase Bank, N.A.
District Court, S.D. New York
Decided August 4, 2015No. 09-cv-10289 (VM)PublishedCited by 19 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
I.BACKGROUND..........................................................23
A. THE UNDERLYING FACTS..........................................23
B. THE CUBAN ASSET CONTROL REGULATIONS (THE “CACRS”) AND THE OFFICE OF FOREIGN ASSETS CONTROL (“OFAC”)......24
C. THE FOREIGN SOVEREIGN IMMUNITIES ACT (“FSIA”) AND THE TERRORISM RISK INSURANCE ACT (“TRIA”) ................24
D. THE TRANCHE VI PETITION........................................25
E. THE INTERPLEADER PETITION....................................26
F. THE 2012 CORRESPONDENCE AND STATUS…
2Cases cited61 opinions
- Jones v. BarnesSupreme Court of the United States · 1983
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Taylor v. SturgellSupreme Court of the United States · 2008
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1969
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
56 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A.District Court, S.D. New York · 2016
- Fiedler v. IncandelaDistrict Court, E.D. New York · 2016
- Prout v. VladeckDistrict Court, S.D. Illinois · 2018
- MF Global Holdings Ltd. v. PricewaterhouseCoopers LLPDistrict Court, S.D. New York · 2016
14 more not listed; retrieve them via the Exa API.