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JP MORGAN CHASE BANK v. ALTOS HORNOS DE MEXICO

Docket No. 04-0450-CV.

412 F.3d 418 (2005)

JP MORGAN CHASE BANK, Plaintiff-Appellant, v. ALTOS HORNOS DE MEXICO, S.A. DE C.V., Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided June 22, 2005.

Attorney(s) appearing for the Case

Jonathan L. Greenblatt, Washington, D.C. (Jared A. Goldstein, Shearman & Sterling LLP, Washington, D.C.; James D. Greenhalgh, J.P. Morgan Chase Legal Department, New York, New York, of counsel), for Plaintiff-Appellant.

Mitchel H. Ochs, New York, New York (Jason A. Stern, Anderson & Ochs, LLP, New York, New York, of counsel), for Defendant-Appellee.

Before: WALKER, Chief Judge, CARDAMONE and HALL, Circuit Judges.

CARDAMONE, Circuit Judge.

J.P. Morgan Chase Bank (J.P. Morgan, bank, or appellant) filed a complaint in the United States District Court for the Southern District of New York before Judge Harold Baer seeking a judgment declaring that certain funds held in a collection account in the bank belonged to it. Appellee Altos Hornos de Mexico, S.A. de C.V. (Altos Hornos, debtor, or appellee), a Mexican steel manufacturer, had borrowed $330 million from a consortium of banks...

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