United States Second Circuit

A freeze of defendants' assets is affirmed, where the district court properly issued two orders freezing defendants' assets and restraining and enjoining the defendants from transferring assets and others with notice of the order from acting in concert or in participation with any of the defendants to do so. Denial of nonparty Bank of China's (Bank) motion to reconsider is vacated, and on remand, if jurisdiction exists over the Bank, the district court may apply principles of comity to determine whether compliance with its various orders should be compelled.

Appellate Information

• Decided 09/17/2014
• Published 09/17/2014

Judges

• Livingston

Court

• United States Second Circuit

Counsel