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BANK OF NEW YORK v. YUGOIMPORT

Docket No. 11-1990-cv.

745 F.3d 599 (2014)

The BANK OF NEW YORK, Interpleader-Plaintiff, v. YUGOIMPORT, Interpleader-Defendant-Appellant, v. Republic of Croatia, Republic of Slovenia, Interpleader-Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided February 10, 2014.

Attorney(s) appearing for the Case

Richard A. Jacobsen , Orrick, Herrington & Sutcliffe LLP, New York, NY, for Interpleader-Defendant-Appellant.

Boaz S. Morag , Cleary Gottlieb Steen & Hamilton LLP, New York, NY, Samuel spital ( Richard L. Mattiaccio , on the brief), Squire, Sanders & Dempsey LLP, New York, NY, for Interpleader-Defendants-Appellees.

Before: WINTER, SACK, and RAGGI, Circuit Judges.

WINTER, Circuit Judge:

The Bank of New York commenced this interpleader action to determine ownership of $2,551,785.37 plus interest held on deposit in an account in the name of the Federal Directorate of Supply and Procurement ("FDSP"), an entity organized under the laws of the former Socialist Federal Republic of Yugoslavia ("SFRY"). The account was frozen in 1992 pursuant to executive order during the Bosnian War.

The Interpleader-Defendants, Yugoimport...

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