Legal Opinion

United States v. Federative Republic of Brazil

Court of Appeals for the Second Circuit

Decided March 24, 2014No. 12-4601-cvPublishedCited by 17 opinions

1Opinion of the Court

REENA RAGGI, Circuit Judge:

The United States filed this interpleader action to resolve competing claims to more than $6.8 million seized from a bank account held by Kesten Development Corporation (“Kesten”), an entity incorporated in the British Virgin Islands. On this appeal, Tammy Fu and Eleanor Fisher, as Liquidators of Trade and Commerce Bank (“Liquidators”), a Cayman Islands bank, challenge the award of summary judgment entered on October 24, 2012, in the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge), in favor of the Federative Republic of…

2Cases cited24 opinions

  1. Hilton v. GuyotSupreme Court of the United States · 1895
  2. United States v. UrserySupreme Court of the United States · 1996
  3. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  4. Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
  5. Huntington v. AttrillSupreme Court of the United States · 1892

19 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. John Wiley & Sons, Inc. v. DRK PhotoCourt of Appeals for the Second Circuit · 2018
  2. Jorge Yarur Bascuñán v. Daniel Yarur ElsacaCourt of Appeals for the Second Circuit · 2017
  3. Havens v. JamesCourt of Appeals for the Second Circuit · 2023
  4. $6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District CourDistrict Court, District of Columbia · 2016
  5. Villoldo v. Computershare, Inc.Court of Appeals for the First Circuit · 2016

12 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API