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HARRISON v. REPUBLIC OF SUDAN

13-cv-3127 (PKC).

309 F.Supp.3d 46 (2018)

Rick HARRISON, et al., Plaintiff, v. REPUBLIC OF SUDAN, Defendant. Rick Harrison, et al., Petitioners, v. American Express Travel Related Services, Co.; Banco Do Brasil, S.A.; Bank of America; Bank of Baroda, New York Branch; Bank of China, New York Branch; Bank of New York Mellon; Bank of Tokyo — Mitsubishi UFJ Trust Company; Barclays Bank PLC; Citigroup Inc.; Commerzbank AG; Credit Agricole Corporate & Investment Bank; Credit Suisse Securities (USA) LLC; Deutsch Bank AG New York; Deutsche Bank Trust Co. Americas; Doha Bank; Federal Reserve Bank of New York; Habib American Bank; HSBC Bank, USA, N.A.; Interaudi Bank; Intesa Sanpaolo S.P.A.; JP Morgan Chase & Co.; PNC Bank, N.A.; RBS Citizens, N.A.; Societe Generale; Standard Chartered Bank; State Bank of India; Sumitomo Mitsui Banking Corp.; The Royal Bank of Scotland N.V.; United Bank Limited; Wells Fargo Bank, N.A., Respondents/Garnishees.

United States District Court, S.D. New York.

Signed January 5, 2018.

Attorney(s) appearing for the Case

Nicole Bergstrom , Beth Ilana Goldman , Edward Henry Rosenthal , Frankfurt Kurnit Klein & Selz, P.C., New York, NY, Andrew Clifford Hall , Pro Hac Vice, Brandon R. Levitt , Pro Hac Vice, Roarke Maxwell , Pro Hac Vice, Hall, Lamb and Hall, P.A., Miami, FL, for Plaintiff.

Christopher Mark Curran , Claire Angela DeLelle , Nicole Erb , White & Case LLP, Asim Ghafoor , Law Office of Asim Ghafoor, Washington, DC, Robert J. Boyle , Robert J Boyle, New York, NY, for Defendant.

MEMORANDUM AND ORDER

The Central Bank of Sudan ("Central Bank") moves pursuant to Rule 60(b)(4), Fed. R. Civ. P., to vacate an order requiring the Bank of New York Mellon ("BNYM") to turnover a blocked electronic funds transfer ("EFT") purportedly belonging to the Central Bank to petitioners. (Dkt...

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