| 23-512 |
Steven M. Greenbaum, Individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Deceased, et al. v. United States |
District of Columbia |
2023-11-15 |
Denied |
Response Waived |
asset-freezing asset-seizure blocked-assets federal-law federal-sovereign-immunity judgment-enforcement sovereign-immunity statutory-interpretation terrorism-based-judgments terrorism-risk-insurance-act |
Whether the Terrorism Risk Insurance Act waives the United States' federal sovereign immunity over assets that have been seized or frozen by the Unite… |
| 23A279 |
Steven M. Greenbaum, on Behalf of Himself Individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Deceased, et al. v. United States |
District of Columbia |
2023-09-29 |
Presumed Complete |
|
judgment-execution section-1610 sovereign-immunity statutory-waiver terrorism-risk-insurance-act terrorist-assets |
Whether the United States' assertion of sovereign immunity under the common law sovereign immunity canon can override an unambiguous statutory waiver … |
| 19-807 |
Bank Melli v. Michael Bennett, et al. |
Ninth Circuit |
2019-12-26 |
Denied |
|
agency-instrumentality asset-execution blocked-assets default-judgment foreign-sovereign-immunity juridical-separation separate-entity state-owned-entity terrorism-risk-insurance-act treaty-obligations |
Whether TRIA requires that the respondent actually own the assets at issue, or whether the statute permits execution even absent ownership |
| 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… |