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Vera v. The Republic of Cuba

RESPONSE re: 475 Third Party Complaint,, . Document

5 Cited authorities

  1. Section 213 - Actions to be commenced within six years: where not otherwise provided for; on contract; on sealed instrument; on bond or note, and mortgage upon real property; by state based on misappropriation of public property; based on mistake; by corporation against director, officer or stockholder; based on fraud

    N.Y. CPLR 213   Cited 5,409 times   6 Legal Analyses
    Applying six-year statute of limitations to actions "for which no limitation is specifically prescribed by law"

  2. Section 1610 - Exceptions to the immunity from attachment or execution

    28 U.S.C. § 1610   Cited 439 times   14 Legal Analyses
    Abrogating attachment immunity of property of a foreign state when the property is “used for commercial activity in the United States”

  3. Section 5239 - Proceeding to determine adverse claims

    N.Y. CPLR 5239   Cited 221 times
    Proceeding to determine adverse claims

  4. Section 300 - Unclaimed property held or owing by banking organizations

    N.Y. Aband. Prop. Law § 300   Cited 9 times

    1. The following unclaimed property held or owing by banking organizations shall be deemed abandoned property: (a) Any amounts due on deposits or any amounts to which a shareholder of a savings and loan association or a credit union is entitled, held or owing by a banking organization, which shall have remained unclaimed for three years by the person or persons appearing to be entitled thereto, including any interest or dividends credited thereon, excepting (i) any such amount which has been reduced

  5. Section 515.203 - Effect of transfers violating the provisions of this part

    31 C.F.R. § 515.203   Cited 14 times

    (a) Any transfer after the "effective date" which is in violation of any provision of this part or of any regulation, ruling, instruction, license, or other direction or authorization thereunder and involves any property in which a designated national has or has had an interest since such "effective date" is null and void and shall not be the basis for the assertion or recognition of any interest in or right, remedy, power or privilege with respect to such property. (b) No transfer before the "effective