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FLEET NATL. BANK v. IMPOL SEVAL ALUMINUM ROLLING MILL INC.

602593/03. Appeal No. 12952. Case No. 2019-04119.

192 A.D.3d 628 (2021)

2021 NY Slip Op 01943

Fleet National Bank, Plaintiff, v. Impol Seval Aluminum Rolling Mill Inc. et al., Defendants, and Sevojno Copper & Brass Mills, Appellant. Beogradska Banka A.D., Nonparty Respondent.

Appellate Division of the Supreme Court of New York, First Department.

Decided March 30, 2021.

Attorney(s) appearing for the Case

Seward & Kissel, LLP, New York ( Brian P. Maloney of counsel), for appellant.

Marion & Allen, P.C., New York ( Roger K. Marion of counsel), for respondent.

Concur—Gische, J.P., Kern, Moulton, Shulman, JJ.

Fleet National Bank (Fleet) commenced this interpleader action in August 2003 to determine the ownership of funds deposited by Sevogno Overseas Corp. (SOC) with Fleet's predecessor Summit Bank. The funds were frozen in 1992 as a result of United States sanctions against the former Federal Republic of Yugoslavia. After the sanctions were lifted in December 2002 a dispute arose regarding disbursement of the funds. Fleet deposited the funds into court in 2003. In 2013 the funds...

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