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1 result for “Jeremy Levin, et ux.”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 18-1039 | Jeremy Levin, et ux. v. JPMorgan Chase Bank, N.A. | Second Circuit | 2019-02-08 | Denied | anti-terrorism-law asset-attachment correspondent-banking electronic-fund-transfer federal-preemption new-york-ucc preemption terrorism-risk-insurance-act | Are blocked EFTs, originating with Iran, transferred into the U.S. by agents of Iran, and used to benefit its financial interests, immune from recover… |