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RUTH CALDERON-CARDONA v. JPMORGAN CHASE BANK, N.A.

No. 11 Civ. 3283 (DLC).

867 F.Supp.2d 389 (2011)

RUTH CALDERON-CARDONA, et al., Petitioners/Judgment Creditors, v. JPMORGAN CHASE BANK, N.A., Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. The Bank of New York Mellon, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. HSBC, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. Standard Chartered, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. Deutsche Bank Trust Company Americas, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. UBS AG, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. Citibank, N.A., Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. Intesa Saopaolo, Respondent/Garnishee. Ruth Calderon-Cardona, et al., Petitioners/Judgment Creditors, v. Bank of China, Respondent/Garnishee.

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

December 7, 2011.

Attorney(s) appearing for the Case

Robert Joseph Tolchin , Robert J. Tolchin, Esq., New York, NY, for Petitioners/Judgment Creditors.

Howard B. Levi , J. Kelley Nevling, Jr. , Levi Lubarsky & Feigenbaum LLP, New York, NY, for Respondent/Garnishees JP Morgan Chase Bank, N.A. and The Bank of New York Mellon.

Paul Kenneth Stecker , Phillips Lytle LLP, Tamara Anne Daniels , New York, NY, for Respondent/Garnishee HSBC.

Barry Jay Glickman , Bruce Seth Goodman , Zeichner Ellman & Krause LLP, New York, NY, for Respondent/Garnishee Standard Chartered.

Mark Putnam Gimbel , Covington & Burling LLP, New York, NY, for Respondent/Garnishee Deutsche Bank Trust Company Americas.

Samuel Bayard , Sharon L. Schneier , Davis Wright Tremaine LLP, New York, NY, for Respondent/Garnishee UBS AG.

Samuel Bayard , Sharon L. Schneier , Davis Wright Tremaine LLP, New York, NY, for Respondent/Garnishee Citibank, N.A.

Jane Marion Morril , Jennifer Gillian Newstead , Davis Polk & Wardwell L.L.P., New York, NY, for Respondent/Garnishee Intesa Saopaolo.

Lanier Saperstein , Allen & Overy, LLP, New York, NY, for Respondent/Garnishee Bank of China.

OPINION & ORDER

DENISE COTE, District Judge.

These actions arise out of the efforts of the families and victims of a terrorist attack in Israel to satisfy a judgment entered against the Democratic Republic of North Korea (the "DPRK") and its main intelligence agency, the Cabinet General Intelligence Bureau ("CGIB") (for sake of convenience, this Opinion refers to the DPRK and the CGIB together as simply "North Korea"). The petitioners seek to...

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