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CIMC Raffles Offshore (Singapore) Pte Ltd. et al v. Schahin Holding S.A. et al

MEMORANDUM OF LAW in Support re: 68 SECOND MOTION to Enforce Judgment.. Document

11 Cited authorities

  1. U.S. v. Quintieri

    306 F.3d 1217 (2d Cir. 2002)   Cited 480 times   1 Legal Analyses
    Holding that the district judge did not err, much less plainly err, by resentencing the defendant without an updated PSR in part because "[t]he defendant submitted a detailed letter updating the court on his conduct while incarcerated [a]nd the court provided the defendant, as well as his counsel, an opportunity to speak at the resentencing hearing"

  2. Koehler v. Bank of Bermuda

    2009 N.Y. Slip Op. 4297 (N.Y. 2009)   Cited 129 times   14 Legal Analyses
    Holding that a New York court with personal jurisdiction over a defendant may order him to turn over out-of-state property regardless of whether the defendant is a judgment debtor or a garnishee

  3. Hotel 71 Mezz Lender LLC v. Falor

    2010 N.Y. Slip Op. 1348 (N.Y. 2010)   Cited 114 times
    Holding that defendants' "precarious financial condition" and the lack of marketability of their property interests warranted the appointment of a receiver

  4. U.S. v. Uccio

    940 F.2d 753 (2d Cir. 1991)   Cited 144 times
    Explaining that the passage in the court of appeals' opinion that simply stated the position taken by the district court before the appeal was not a ruling on the issue and did not establish the law of the case

  5. Rule 402 - General Admissibility of Relevant Evidence

    Fed. R. Evid. 402   Cited 6,846 times   12 Legal Analyses
    Stating that relevant evidence is generally admissible at trial

  6. Rule 408 - Compromise Offers and Negotiations

    Fed. R. Evid. 408   Cited 4,338 times   47 Legal Analyses
    Holding that premature deliberations constituted an internal jury influence subject to the post-verdict restrictions of Rule 606(b)

  7. Rule 69 - Execution

    Fed. R. Civ. P. 69   Cited 4,062 times   6 Legal Analyses
    Adopting state law for procedures to execute judgments and obtain relevant discovery

  8. Section 9 - Award of arbitrators; confirmation; jurisdiction; procedure

    9 U.S.C. § 9   Cited 3,604 times   23 Legal Analyses
    Providing that a court considering a motion to confirm "must grant" confirmation "unless the award is vacated ... as prescribed in"

  9. Section 5225 - Payment or delivery of property of judgment debtor

    N.Y. C.P.L.R. § 5225   Cited 849 times   1 Legal Analyses
    Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor

  10. Section 5227 - Payment of debts owed to judgment debtor

    N.Y. C.P.L.R. § 5227   Cited 341 times

    Upon a special proceeding commenced by the judgment creditor, against any person who it is shown is or will become indebted to the judgment debtor, the court may require such person to pay to the judgment creditor the debt upon maturity, or so much of it as is sufficient to satisfy the judgment, and to execute and deliver any document necessary to effect payment; or it may direct that a judgment be entered against such person in favor of the judgment creditor. Costs of the proceeding shall not be

  11. Section 5226 - Installment payment order

    N.Y. CPLR 5226   Cited 72 times

    Upon motion of the judgment creditor, upon notice to the judgment debtor, where it is shown that the judgment debtor is receiving or will receive money from any source, or is attempting to impede the judgment creditor by rendering services without adequate compensation, the court shall order that the judgment debtor make specified installment payments to the judgment creditor. Notice of the motion shall be served on the judgment debtor in the same manner as a summons or by registered or certified