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MARFIA v. T.C. ZIRAAT BANKASI, NEW YORK BRANCH

Nos. 1347, 1424, 1425, Dockets 95-9064, 95-9066, 95-9142.

100 F.3d 243 (1996)

Antonio MARFIA, Plaintiff-Appellee-Cross-Appellant, v. T.C. ZIRAAT BANKASI, NEW YORK BRANCH and Ozer Ozman, Individually and in his official capacity as General Manager of T.C. Ziraat Bankasi, New York Branch, Defendants-Appellants-Cross-Appellees.

United States Court of Appeals, Second Circuit.

Decided October 30, 1996.

Attorney(s) appearing for the Case

Glenn M. Kurtz, New York City (Cyrus Benson III, White & Case, New York City, of counsel), for Defendant-Appellant-Cross-Appellee T.C. Ziraat Bankasi.

Peter G. Eikenberry, New York City, for Defendant-Appellant-Cross-Appellee Ozer Ozman.

Herbert Eisenberg, New York City (Davis & Eisenberg, New York City, of counsel), for Plaintiff-Appellee-Cross-Appellant.

Before: LUMBARD, VAN GRAAFEILAND and MAHONEY, Circuit Judges.

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 $2,274,432 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...

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