Legal Opinion
Marfia v. T.C. Ziraat Bankasi, New York Branch
Court of Appeals for the Second Circuit
Decided October 30, 1996No. Nos. 1347, 1424, 1425, Dockets 95-9064, 95-9066, 95-9142PublishedCited by 20 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
T.C. Ziraat Bankasi (“TCZB”), a Turkish bank wholly owned by the Turkish government, and Ozer Ozman, a Turkish national, appeal from a judgment in the amount of $2,274,482 entered in favor of Antonio Marfia in the United States District Court for the Southern District of New York. For the reasons that follow, we vacate , the judgment and remand the matter to the district court for further proceedings.
Since 1983, TCZB has maintained a branch office in New York City, and from January 1984 until May 29, 1987, Marfia was employed in that office as a Vice President…
2Cases cited28 opinions
- Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
- Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
- John F. Meehan and Robert W. Fink A/K/A Meehan & Fink v. John Snow and Judy SnowCourt of Appeals for the Second Circuit · 1981
- Dan Lind v. Schenley Industries IncCourt of Appeals for the Third Circuit · 1960
- Davis v. MuslerCourt of Appeals for the Second Circuit · 1983
23 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Elizabeth M. Hamm v. United States, Docket No. 06-3964-CvCourt of Appeals for the Second Circuit · 2007
- Hawley v. Mphasis Corp.District Court, S.D. New York · 2014
- Brad M. Reiss v. Societe Centrale Du Groupe Des Assurances NationalesCourt of Appeals for the Second Circuit · 2000
- Old Republic Insurance v. Hansa World Cargo Service, Inc.District Court, S.D. New York · 1999
- Walpert v. JaffreyDistrict Court, S.D. New York · 2015
15 more not listed; retrieve them via the Exa API.