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HAUSLER v. JP MORGAN CHASE BANK, N.A.

No. 09-cv-10289 (VM).

127 F.Supp.3d 17 (2015)

Jeannette HAUSLER, Petitioner, v. JP MORGAN CHASE BANK, N.A., Citibank, N.A., UBS AG, The Royal Bank of Scotland, N.V. and Bank of America, N.A., Defendants.

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

Signed August 4, 2015.

Attorney(s) appearing for the Case

Alfonso J. Perez , Rasco Reininger Perez & Esquenazi, Roberto Martinez , Colson Hicks Eidson , Coral Gables, FL, Daniel Feist Schreck , Law Offices of G. Oliver Koppell & Assoc., James Wilson Perkins , Greenberg Traurig, LLP, New York, NY, David Alan Baron , Greenberg Traurig, LLP, Washington, DC, for Petitioner.

James Loran Kerr , Thomas Matthew Noone , Davis Polk & Wardwell, James Wilson Perkins , Greenberg Traurig, LLP, New York, NY, for Defendants.

DECISION AND ORDER

  I.  BACKGROUND                                                                  ___
      A.  THE UNDERLYING FACTS                                                    ___
      B.  THE CUBAN ASSET CONTROL REGULATIONS (THE "CACRS")
           AND THE OFFICE OF...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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