Koehler v. Bank of Bermuda
2009 N.Y. Slip Op. 4297 (N.Y. 2009) Cited 132 times 14 Legal AnalysesHolding 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
Guardian Loan Co. v. Early
47 N.Y.2d 515 (N.Y. 1979) Cited 257 timesIn Guardian Loan, after the defendants failed to pay a judgment for $1,268, their residence was sold at a sheriff's sale to a stranger to the underlying judgment for $3,020. Two days after the sale the sheriff delivered a deed to the purchaser.
Commonwealth of Northern Mariana Islands v. Millard
287 F.R.D. 204 (S.D.N.Y. 2012) Cited 5 timesMichael Sangyun Kim, Andrew C. Lourie, Marcus Green, Adriana Riviere-Badell, Kobre & Kim LLP, for Plaintiff. Scott D. Musoff, Timothy G. Nelson, Gregory A. Litt, Skadden, Arps, Slate, Meagher & Flom LLP, for Third-Party Garnishee Canadian Imperial Bank of Commerce. MEMORANDUM OPINION LEWIS A. KAPLAN, District Judge. The plaintiff, the Commonwealth of the Northern Mariana Islands (" CNMI" ), is a judgment creditor as to two tax judgments obtained against the two individual defendants, the Millards
Rule 69 - Execution
Fed. R. Civ. P. 69 Cited 4,092 times 6 Legal AnalysesAdopting state law for procedures to execute judgments and obtain relevant discovery
Section 5225 - Payment or delivery of property of judgment debtor
N.Y. C.P.L.R. § 5225 Cited 861 times 1 Legal AnalysesAuthorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor