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6 results for “Turkiye Halk Bankasi A.S.”

Case Title Lower Court Docketed Status Tags Question Presented
24-1144 Turkiye Halk Bankasi A.S., aka Halkbank v. United States Second Circuit 2025-05-07 Denied None Question not identified.
24A738 Turkiye Halk Bankasi A.S. aka Halkbank v. United States Second Circuit 2025-01-27 Presumed Complete criminal-prosecution executive-power foreign-sovereign-instrumentality international-law separation-of-powers sovereign-immunity Whether a foreign state-owned bank can be criminally prosecuted in U.S. courts despite claims of sovereign immunity under international and common law
23-197 James Owens, et al. v. Turkiye Halk Bankasi A.S. Second Circuit 2023-09-01 Denied choice-of-forum co-plaintiff-composition court-jurisdiction deference foreign-co-plaintiffs forum-non-conveniens international-litigation terrorism terrorism-victims U.S.-resident-plaintiffs Whether the choice of a U.S. forum by U.S.-resident plaintiffs is entitled to 'less deference' under the doctrine of forum-non-conveniens, rather than…
23A69 James Owens, et al. v. Turkiye Halk Bankasi A.S. Second Circuit 2023-07-25 Presumed Complete forum-non-conveniens judicial-deference piper-aircraft plaintiff-choice-of-forum second-circuit terrorism-victims Whether the strong presumption in favor of a plaintiff's choice of forum under Piper Aircraft Co. v. Reyno applies with equal force when a suit includ…
21-1450 Turkiye Halk Bankasi A.S., aka Halkbank v. United States Second Circuit 2022-05-17 Judgment Issued 18-usc-3231 28-usc-1330 28-usc-1602-1611 criminal-prosecution district-court-jurisdiction foreign-sovereign-immunities foreign-sovereign-immunity sovereign-immunity statutory-interpretation subject-matter-jurisdiction Whether U.S. district courts may exercise subject-matter jurisdiction over criminal prosecutions against foreign sovereigns and their instrumentalitie…
21A373 Turkiye Halk Bankasi A.S., aka Halkbank v. United States Second Circuit 2022-01-27 Presumed Complete None