New York Law Journal...Estate of Michael Heiser v. Bank of Tokyo Mistubishi UFJ, 11...against the Islamic Republic of Iran, the Iranian Ministry of Information...
Marc Gottridge, a partner at Hogan Lovells, writes that the "international concept of due process" requires only that foreign procedures not offend against "basic fairness" for a judgment reached by
...District of New York appointing a receiver to attach property of Bank Melli Iran (Bank Melli) in satisfaction of a prior judgment against the Islamic...
...alleged that Assa was a front for the state-owned Bank Melli of Iran and that its dealings in New York commercial real estate...
...accounts held by the Bank of New York on behalf of Bank Melli Iran New York ("Bank Melli"), Bank Saderat Iran, and Bank Sepah Iran...
...Iranian banks. In the BNY's interpleader action, an Iranian bank, Bank Melli Iran New York, sought dismissal for lack of subject matter jurisdiction and...
...accounts held by the Bank of New York on behalf of Bank Melli Iran New York, Bank Saderat Iran, and Bank Sepah Iran in their...
...company. Prosegur had an agreement with HSBC to transport currency from Paraguayan banks to the airport in Asuncin. On one occasion, armed men robbed a...
...bank accounts maintained by BNY belonging to three of the respondents " Bank Melli Iran ("Bank Melli"), Bank Saderat Iran ("Bank Saderat"), and Bank Sepah Iran...
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