Legal Opinion

Levin v. Bank of New York

District Court, S.D. New York

Decided February 21, 2022No. 1:09-cv-05900Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEREMY LEVIN, et al., Plaintiffs, 09-CV-5900 (JPO) -v- OPINION AND ORDER BANK OF NEW YORK, et al., Defendants. J. PAUL OETKEN, District Judge: Plaintiffs Dr. Lucille Levin and Suzelle M. Smith1 are judgment creditors of the Islamic Republic of Iran (“Iran”). In 2009, they filed this suit seeking turnover of Iranian assets in an effort to enforce their unsatisfied judgment against Iran. (Dkt. No. 70.) On January 6, 2021, Plaintiffs filed a supplemental complaint seeking turnover of a particular blocked asset, the Melli Blocked Account,…

2Cases cited17 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  4. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
  5. Crosby v. National Foreign Trade CouncilSupreme Court of the United States · 2000

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