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BANK OF NEW YORK v. YUGOIMPORT SDPR J.P.

No. 03 Civ. 9055(AKH).

780 F.Supp.2d 344 (2011)

THE BANK OF NEW YORK, Interpleader Plaintiff, v. YUGOIMPORT SDPR J.P., Republic of Croatia, and Republic of Slovenia, Interpleader Defendants.

United States District Court, S.D. New York.

April 29, 2011.

Attorney(s) appearing for the Case

Daniel Zachary Mollin, Leo T. Crowley, Pillsbury Winthrop Shaw Pittman, LLP, New York, NY, for Interpleader Plaintiff.

Sean Shields, Orrick, Herrington & Sutcliffe LLP, Steven Skulnik, Squire, Sanders & Dempsey, L.L.P., Jonathan I. Blackman, Cleary Gottlieb Steen & Hamilton, LLP, New York, NY, for Interpleader Defendants.

ORDER AND OPINION GRANTING SUMMARY JUDGMENT TO THE REPUBLICS OF CROATIA AND SLOVENIA AND DENYING YUGOIMPORT'S MOTIONS FOR SUMMARY JUDGMENT AND FURTHER DISCOVERY

ALVIN K. HELLERSTEIN, District Judge:

This lawsuit, pending since 2003, requires the Court to declare ownership of funds in its registry amounting to $2,526,233.76 and interest. The Bank of New York, as Interpleader Plaintiff, instituted the present action, deposited the funds in the Court...

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