The Taliban, Al-Qaeda, the Russian Federation and Economic Sanctions, Oh My!
This installment discusses a decision by U.S. District Judge David L. Hurd addressing a motion to intervene filed by the liquidators of a Ukrainian bank controlled by the Russian Federation whose assets were subject to a writ of execution in the Northern District of New York that was sought to satisfy a default judgment entered against the Taliban, Al-Qaeda, and the Haqqani Network in the Northern District of Texas as a result of personal injuries stemming from a 2016 terrorist attack.
September 12, 2023 at 12:00 PM
8 minute read
This column discusses recent noteworthy decisions of the U.S. District Court for the Northern District of New York. This installment focuses on a decision by U.S. District Judge David L. Hurd of the Northern District of New York addressing a motion to intervene filed by the liquidators of a Ukrainian bank controlled by the Russian Federation whose assets were subject to a writ of execution in the Northern District of New York that was sought to satisfy a default judgment entered against the Taliban, Al-Qaeda, and the Haqqani Network in the Northern District of Texas as a result of personal injuries stemming from a 2016 terrorist attack.
That's right—the Taliban, Al-Qaeda, the Russian Federation and international economic sanctions, all coming to a head at a Bank of New York Mellon branch in the sleepy village of Oriskany, New York.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllRudy Giuliani Settles NY Enforcement Action With Ga. Poll Workers
Blake Lively’s Case Highlights How Pre-Litigation Subpoenas Can Expose Harassment in Hollywood
5 minute readDrake Sues UMG for Defamation Over Promotion of False Claims of Pedophilia
Oil Co. Alleges Plot to Drive Away Competition in NYC's Liquid Fuel Market
3 minute readLaw Firms Mentioned
Trending Stories
- 1Relaxing Penalties on Discovery Noncompliance Allows Criminal Cases to Get Decided on Merit
- 2Reviewing Judge Merchan's Unconditional Discharge
- 3With New Civil Jury Selection Rule, Litigants Should Carefully Weigh Waiver Risks
- 4Young Lawyers Become Old(er) Lawyers
- 5Caught In the In Between: A Legal Roadmap for the Sandwich Generation
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250