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MOTOROLA CREDIT CORP. v. STANDARD CHARTERED BANK

Docket Nos. 13-2535-cv(L), 13-2639-cv(con).

771 F.3d 160 (2014)

MOTOROLA CREDIT CORPORATION, Plaintiff-Counter-Defendant-Appellant-Cross-Appellee, Nokia Corporation, Plaintiff-Counter-Defendant, Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin, Keith J. Bane, Walter Keating, Ed Hughes, Ernst Kramer, Counter-Defendants, v. STANDARD CHARTERED BANK, Appellee-Cross-Appellant, Murat Hakan Uzan, Cem Cengiz Uzan, Defendants-Counter-Claimants, Kemal Uzan, Libananco Holdings Co. Limited, Melahat Uzan, Aysegul Akay, Antonio Luna Betancourt, Unikom Iletism Hizmetleri Pazarlama A.S., Standart Pazarlama A.S., Standart Telekomunikasyon Bilgisayar Hizmetleri A.S., Defendants.

United States Court of Appeals, Second Circuit.

Decided: November 14, 2014.

Attorney(s) appearing for the Case

Howard H. Stahl ( George R. Calhoun , on the brief), Fried, Frank, Harris, Shriver & Jacobson LLP, Washington D.C., for Motorola Credit Corporation, and Nokia Corporation.

Bruce Edward Clark ( Patrick B. Berarducci , Sharon L. Nelles , Bradley P. Smith , on the brief), Sullivan & Cromwell LLP, New York, New York, for Standard Chartered Bank.

Dwight A. Healy , White & Case LLP, for Amici Curiae Institute of International Bankers, The Clearing House, European Banking Federation, and New York Bankers Association.

Before: CALABRESI, CHIN, and DRONEY, Circuit Judges.

PER CURIAM:

This appeal challenges an order entered by the United States District Court for the Southern District of New York (Rakoff, J.), holding that the "separate entity rule" precludes a court from ordering a garnishee bank with branches in New York to restrain assets of judgment debtors held in foreign branches of the bank. The district court initially granted a restraining order, then held that defendants' assets in foreign banks could not be restrained...

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