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DOE v. JPMORGAN CHASE BANK, N.A.

No. 17-759-cv August Term 2017.

899 F.3d 152 (2018)

John DOE, Plaintiff-Appellant, v. JPMORGAN CHASE BANK, N.A., Respondent-Third-Party-Petitioner-Counter-Claimant-Appellee, Deutsche Bank Trust Company Americas, Commerzbank AG, New York Branch, Respondents-Appellees.

United States Court of Appeals, Second Circuit.

Decided: August 9, 2018.

Attorney(s) appearing for the Case

ORLANDO DO CAMPO , Do Campo & Thorton, P.A., Miami, FL, and BRETT E. VON BORKE , Buckner + Miles, Miami, FL, for John Doe.

STEVEN B. FEIGENBAUM AND GREGORY P. FEIT , Levi Lubarsky Feigenbaum & Weiss LLP, New York, NY, for JPMorgan Chase Bank, N.A.

MARK P. GIMBEL , Covington & Burling LLP, New York, NY, for Deutsche Bank Trust Company Americas.

TERRY MYERS AND PAUL A. SASO , Gibbons P.C., New York, NY, for Commerzbank AG, New York Branch.

CHAD D. READLER , Acting Assistant Attorney General; SHARON SWINGLE AND BENJAMIN M. SHULTZ , Department of Justice; and PETER ARONOFF AND CHRISTOPHER CONNOLLY , Assistant U.S. Attorneys, for Geoffrey S. Berman , U.S. Attorney for the Southern District of New York, for Amicus Curiae United States of America.

Judge Chin dissents in a separate opinion.

John Doe is a judgment creditor who seeks attachment and turnover of electronic fund transfers ("EFTs") initiated by sanctioned foreign terrorist organizations which, after passing through foreign intermediary banks, were blocked and held by domestic banking institutions. See Section...

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