Legal Opinion
Doe v. JPMorgan Chase Bank, N.A.
Court of Appeals for the Second Circuit
Decided August 9, 2018No. 17-759-cv; August Term 2017PublishedCited by 5 opinions
1Opinion of the Court
Judge Chin dissents in a separate opinion.
BARRINGTON D. PARKER, Circuit Judge:
*154 John Doe is a judgment creditor who seeks attachment and turnover of electronic fund transfers (" EFTs ") initiated by sanctioned foreign terrorist organizations which, after passing through foreign intermediary banks, were blocked and held by domestic banking institutions. See Section 201(a) of the Terrorism Risk Insurance Act (" TRIA "), Pub. L. No. 107-297, § 201, 116 Stat. 2322 , 2337 (2002) (codified at 28 U.S.C. § 1610 note). Specifically, Doe applied below for turnover orders against JPMorgan Chase Bank,…
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- Calderon-Cardona v. Bank of New York MellonCourt of Appeals for the Second Circuit · 2014
- Fran Heiser v. Islamic Republic of IranCourt of Appeals for the D.C. Circuit · 2013
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